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ECOMAX ACOUSTICS LIMITED

Company number 01540035

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
25 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2002	363s	Return made up to 10/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
25 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
14 Aug 2001	363s	Return made up to 10/08/01; full list of members	View PDF Return made up to 10/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2001	225	Accounting reference date extended from 30/09/00 to 31/03/01	View PDF Accounting reference date extended from 30/09/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
31 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	363s	Return made up to 10/08/00; full list of members	View PDF Return made up to 10/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
04 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
01 Feb 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
07 Oct 1999	363s	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 10/08/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
28 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 14 pages (14 pages)
20 Aug 1998	363s	Return made up to 10/08/98; no change of members	View PDF Return made up to 10/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
30 Sep 1997	CERTNM	Company name changed nevill thompson (insulation) lim ited\certificate issued on 01/10/97	View PDF Company name changed nevill thompson (insulation) lim ited\certificate issued on 01/10/97 - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	363s	Return made up to 10/08/97; no change of members	View PDF Return made up to 10/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
09 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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