SAINT-GOBAIN ECOPHON LTD.

Company number 01732744

Date	Type	Description	View / Download
02 Mar 1993	363(287)	Registered office changed on 02/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	363(288)	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
11 May 1992	MA	Memorandum and Articles of Association	(19 pages)
23 Apr 1992	288	New director appointed	(2 pages)
21 Apr 1992	AA	Full accounts made up to 31 December 1991 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 Apr 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(11 pages)
14 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Apr 1992	288	New secretary appointed;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
14 Apr 1992	288	Secretary 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
13 Apr 1992	363s	Return made up to 15/03/92; 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
13 Apr 1992	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
06 Apr 1992	CERTNM	Company name changed ecophon international LIMITED\certificate issued on 06/04/92	(2 pages)
08 May 1991	AA	Full accounts made up to 31 December 1990	(16 pages)
08 May 1991	363a	Return made up to 15/03/91; 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
29 Jun 1990	AA	Full accounts made up to 31 December 1989 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
29 Jun 1990	363	Return made up to 15/03/90; 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 Document
29 Jun 1990	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
26 May 1989	AA	Full accounts made up to 31 December 1988	(14 pages)
26 May 1989	363	Return made up to 13/04/89; 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 Document
27 Jun 1988	AA	Full accounts made up to 31 December 1987 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
03 Jun 1988	363	Return made up to 23/09/87; 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 Document
03 Feb 1988	88(3)	Particulars of contract relating to shares 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
03 Feb 1988	88(2)	Wd 11/01/88 ad 14/12/87--------- £ si 19000@1=19000 £ ic 1000/20000 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 Jul 1987	AA	Full accounts made up to 31 December 1986	(10 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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

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