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ECHO SOUTH WEST LIMITED

Company number 02456470

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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)
06 Jan 2004 AA Full accounts made up to 31 March 2003
05 Dec 2003 363a Return made up to 30/09/03; full list of members
14 Oct 2003 288c Secretary's particulars changed
01 Jul 2003 288a New director appointed
17 Jun 2003 288b Director resigned
03 Apr 2003 AUD Auditor's resignation
03 Feb 2003 363a Return made up to 02/01/03; full list of members
06 Nov 2002 AA Accounts made up to 31 January 2002
17 Sep 2002 288a New director appointed
08 Sep 2002 288b Director resigned
17 May 2002 88(2)R Ad 07/05/02--------- £ si 99999@1=99999 £ ic 100001/200000
17 May 2002 88(2)R Ad 07/05/02--------- £ si 99999@1=99999 £ ic 2/100001
14 Mar 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
13 Mar 2002 288a New director appointed
15 Feb 2002 MA Memorandum and Articles of Association
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 01/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association