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ECO-TEC (EUROPE) LIMITED

Company number 02120786

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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)
09 Aug 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 May 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 May 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
30 May 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
02 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
02 Oct 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
01 Mar 1989 88(2) Wd 21/02/89 ad 23/12/88--------- £ si 200000@1=200000 £ ic 100/200100
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Request DocumentWd 21/02/89 ad 23/12/88--------- £ si 200000@1=200000 £ ic 100/200100
06 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
06 Jan 1989 363 Return made up to 18/06/88; full list of members
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Request DocumentReturn made up to 18/06/88; full list of members
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1988 123 £ nc 100000/1000000
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Request Document£ nc 100000/1000000
02 Dec 1988 CERTNM Company name changed eco-tec europe LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed eco-tec europe LIMITED\certificate issued on 05/12/88
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Apr 1987 288 Secretary resigned
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Request DocumentSecretary resigned
08 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation