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SAINT-GOBAIN ECOPHON LTD.

Company number 01732744

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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)
09 Apr 1998 MA Memorandum and Articles of Association
09 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
09 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
09 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
08 Apr 1998 288a New director appointed
07 Apr 1998 CERTNM Company name changed ecophon pilkington LIMITED\certificate issued on 07/04/98
15 Oct 1997 AA Full accounts made up to 31 December 1996
31 Jan 1997 363s Return made up to 01/01/97; full list of members
31 Jan 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1997 288a New secretary appointed
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New secretary appointed
01 Aug 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 MA Memorandum and Articles of Association
19 Jan 1996 363s Return made up to 15/01/96; full list of members
19 Jan 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jul 1995 AA Full accounts made up to 31 December 1994
28 Jan 1995 363s Return made up to 25/01/95; no change of members
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Request DocumentReturn made up to 25/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Feb 1994 363s Return made up to 11/02/94; full list of members
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Request DocumentReturn made up to 11/02/94; full list of members
23 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
02 Mar 1993 363s Return made up to 25/02/93; 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 25/02/93; full list of members