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ECOGEN PROJECTS LIMITED.

Company number 02440880

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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)
29 Jun 1999 AA Full accounts made up to 30 September 1998
12 Apr 1999 288a New director appointed
30 Nov 1998 363s Return made up to 28/10/98; no change of members
27 Jul 1998 AA Full accounts made up to 30 September 1997
07 Nov 1997 363s Return made up to 28/10/97; no change of members
07 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1997 288c Director's particulars changed
24 Jul 1997 AA Full accounts made up to 30 September 1996
02 Jun 1997 288a New director appointed
16 Jan 1997 MA Memorandum and Articles of Association
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1996 363s Return made up to 28/10/96; full list of members
25 Nov 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 1996 AA Full accounts made up to 30 September 1995
27 Jun 1996 287 Registered office changed on 27/06/96 from: meadowmist, church hill chacewater truro cornwall TR4 8PZ
10 May 1996 288 New director appointed
10 May 1996 288 Director resigned
21 Feb 1996 287 Registered office changed on 21/02/96 from: aeolian house the business park threemilestones truro cornwall TR4 9LD
03 Nov 1995 363s Return made up to 28/10/95; full list of members
01 Aug 1995 AA Full accounts made up to 30 September 1994
13 Apr 1995 288 Director resigned
05 Apr 1995 288 Secretary resigned;new secretary appointed
05 Apr 1995 288 Director resigned
21 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Oct 1994 363s Return made up to 28/10/94; no change 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 28/10/94; no change of members