- Company Overview for SAINT-GOBAIN ECOPHON LTD. (01732744)
- Filing history for SAINT-GOBAIN ECOPHON LTD. (01732744)
- People for SAINT-GOBAIN ECOPHON LTD. (01732744)
- Insolvency for SAINT-GOBAIN ECOPHON LTD. (01732744)
- More for SAINT-GOBAIN ECOPHON LTD. (01732744)
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) |
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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
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Request DocumentFull accounts made up to 31 December 1992 |
02 Mar 1993 | 363s |
Return made up to 25/02/93; full list of members
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Request DocumentReturn made up to 25/02/93; full list of members |