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ARCHITECTURAL ECOLOGY LIMITED

Company number 02035630

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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)
03 Jul 1991 395 Particulars of mortgage/charge
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02 Jul 1991 395 Particulars of mortgage/charge
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02 Jul 1991 395 Particulars of mortgage/charge
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25 Jun 1991 395 Particulars of mortgage/charge
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07 Apr 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Mar 1991 363x Return made up to 15/02/91; full list of members
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27 Feb 1991 288 New director appointed
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18 Feb 1991 AA Full accounts made up to 30 September 1990
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24 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Jan 1991 288 New director appointed
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16 Jan 1991 288 New director appointed
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19 Dec 1990 288 Director resigned
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20 Nov 1990 288 Director resigned
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26 Sep 1990 288 New secretary appointed
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26 Sep 1990 288 Secretary resigned
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01 Jun 1990 363 Return made up to 15/02/90; full list of members
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08 Jan 1990 AA Full accounts made up to 30 September 1989
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20 Dec 1989 AA Full accounts made up to 30 September 1988
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20 Dec 1989 363 Return made up to 15/12/89; full list of members
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17 Jul 1989 225(2) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
25 Oct 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
25 Oct 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
11 Aug 1988 288 Secretary resigned;new secretary appointed
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10 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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