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ECOMAX ACOUSTIC PRODUCTS LIMITED

Company number 02012998

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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)
28 Oct 1991 363b Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members
27 Feb 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
07 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Dec 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
22 Nov 1990 287 Registered office changed on 22/11/90 from: walkerville industrial estate catterick road catterick garrison north yorkshire DL9-4RR
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Request DocumentRegistered office changed on 22/11/90 from: walkerville industrial estate catterick road catterick garrison north yorkshire DL9-4RR
25 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Oct 1989 363 Return made up to 29/08/89; 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 DocumentReturn made up to 29/08/89; full list of members
30 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1988 363 Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members
08 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Oct 1987 363 Return made up to 28/08/87; full list of members
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Request DocumentReturn made up to 28/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1986 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
27 Jun 1986 CERTNM Company name changed vallco LIMITED\certificate issued on 27/06/86
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Request DocumentCompany name changed vallco LIMITED\certificate issued on 27/06/86
12 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
12 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1986 287 Registered office changed on 12/06/86 from: 44 park place leeds LS1 2RY
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Request DocumentRegistered office changed on 12/06/86 from: 44 park place leeds LS1 2RY
12 Jun 1986 MEM/ARTS Memorandum and Articles of Association
11 Jun 1986 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions