ECOMAX ACOUSTIC PRODUCTS LIMITED

Company number 02012998

Date	Type	Description	View / Download
13 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(8 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
10 Sep 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
04 May 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
15 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	363s	Return made up to 29/08/00; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
31 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
06 Jul 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
04 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)

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