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ECHO PRESS (1983) LIMITED

Company number 01679832

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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)
05 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Jun 1998 288b Director resigned
22 Apr 1998 287 Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX
22 Apr 1998 288a New secretary appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Secretary resigned
22 Apr 1998 288a New director appointed
21 Apr 1998 288b Secretary resigned;director resigned
13 Feb 1998 363a Return made up to 16/11/97; change of members
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1997 288a 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 DocumentNew director appointed
13 Jun 1997 288b Director resigned
22 May 1997 288a New director appointed
19 May 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
19 May 1997 287 Registered office changed on 19/05/97 from: 18 jubilee drive belton park loughborough leicestershire LE11 5TQ
19 May 1997 288a New director appointed
19 May 1997 288a New secretary appointed;new director appointed
19 May 1997 288b Director resigned
19 May 1997 288b Director resigned
19 May 1997 AUD Auditor's resignation
19 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Apr 1997 288b Director resigned