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ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED

Company number 02518864

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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)
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
18 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Mr Warren Michael Peel on 2 March 2012
28 Mar 2012 CH01 Director's details changed for Mr Alexander Page on 27 March 2012
28 Mar 2012 CH03 Secretary's details changed for Mr Alexander Page on 27 March 2012
08 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
18 Aug 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 5 July 2010
29 Jul 2009 363a Return made up to 05/07/09; full list of members
17 Jun 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 88(3) Particulars of contract relating to shares
08 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 88(2) Ad 24/12/08\gbp si 26076@1=26076\gbp ic 290000/316076\
05 Dec 2008 88(2) Ad 22/10/08\gbp si 240000@1=240000\gbp ic 50000/290000\
05 Dec 2008 123 Nc inc already adjusted 22/10/08
05 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2008 363s Return made up to 05/07/08; no change of members
15 May 2008 AA Accounts for a medium company made up to 31 December 2007
09 May 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Jul 2007 363s Return made up to 05/07/07; full list of members
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reapp aud/dir financial 24/05/07