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ECOSCREED TRADING LIMITED

Company number 01678911

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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)
30 Jun 1993 CERTNM Company name changed proton P.C.S. LTD.\certificate issued on 01/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed proton P.C.S. LTD.\certificate issued on 01/07/93
16 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
13 Jan 1993 363s Return made up to 19/11/92; change of members
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Request DocumentReturn made up to 19/11/92; change of members
23 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1991 363b Return made up to 19/11/91; no change of members
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Request DocumentReturn made up to 19/11/91; no change of members
23 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
19 Mar 1991 395 Particulars of mortgage/charge
14 Dec 1990 363 Return made up to 19/11/90; full list 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 DocumentReturn made up to 19/11/90; full list of members
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Sep 1990 88(2)R Ad 13/09/90--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 13/09/90--------- £ si 98@1=98 £ ic 100/198
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 287 Registered office changed on 19/09/90 from: st nicholas house 31 park row nottingham NG1 6GR
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Request DocumentRegistered office changed on 19/09/90 from: st nicholas house 31 park row nottingham NG1 6GR
25 Jul 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jun 1990 287 Registered office changed on 26/06/90 from: willson house 25 derby road nottingham NG1 5AW
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Request DocumentRegistered office changed on 26/06/90 from: willson house 25 derby road nottingham NG1 5AW
04 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Aug 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
01 Nov 1988 CERTNM Company name changed protongrout M.R.A. LIMITED\certificate issued on 02/11/88
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Request DocumentCompany name changed protongrout M.R.A. LIMITED\certificate issued on 02/11/88