ECOMAX ACOUSTICS LIMITED

Company number 01540035

Date	Type	Description	View / Download
18 Aug 1996	363s	Return made up to 10/08/96; full list of members	(6 pages)
26 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/03/96	(2 pages)
26 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/03/96	(1 page)
26 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
17 Aug 1995	363s	Return made up to 10/08/95; no change of members	(4 pages)
15 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
25 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	225(2)	Accounting reference date shortened from 30/04 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
16 Aug 1994	363s	Return made up to 10/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	363s	Return made up to 10/08/93; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	287	Registered office changed on 10/09/93 from: 3 & 5 st pauls road clifton bristol BS8 1LX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	AA	Accounts for a small company made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	363s	Return made up to 10/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next