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ECOVERT LIMITED

Company number 02308838

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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)
05 Apr 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Feb 1995 AA Full accounts made up to 31 March 1994
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16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 New director 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 DocumentNew director appointed
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 25/10/94; full list of members
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30 Nov 1994 288 New director appointed
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21 Jul 1994 88(2)R Ad 30/03/94--------- £ si 3000000@1=3000000 £ ic 1350000/4350000
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jul 1994 123 £ nc 1350000/4350000 30/03/94
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Request Document£ nc 1350000/4350000 30/03/94
10 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Nov 1993 363s Return made up to 25/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/10/93; full list of members
23 Jul 1993 88(2)R Ad 19/03/93--------- £ si 1300000@1=1300000 £ ic 50000/1350000
23 Jul 1993 123 £ nc 50000/1350000 19/03/93
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Request Document£ nc 50000/1350000 19/03/93
17 Nov 1992 363b Return made up to 25/10/92; full list of members
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02 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 288 Director's particulars changed
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15 Jun 1992 288 Director resigned
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Request DocumentDirector resigned