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ECO-POINT LABORATORIES LIMITED

Company number 02143123

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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)
18 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
18 Feb 1988 PUC 5 Wd 21/01/88 pd 30/09/87--------- £ si 2@1
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Request DocumentWd 21/01/88 pd 30/09/87--------- £ si 2@1
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1987 CERTNM Company name changed aberavon LIMITED\certificate issued on 25/08/87
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Request DocumentCompany name changed aberavon LIMITED\certificate issued on 25/08/87
23 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1987 287 Registered office changed on 23/08/87 from: 47 duke street st james's london SW1
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Request DocumentRegistered office changed on 23/08/87 from: 47 duke street st james's london SW1
30 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation