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ECOPROGRESS LIMITED

Company number 02672368

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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)
21 Feb 1997 288a New secretary appointed;new director appointed
20 Feb 1997 395 Particulars of mortgage/charge
09 Dec 1996 363s Return made up to 18/12/96; no change of members
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
17 Jan 1996 363s Return made up to 18/12/95; full list of members
17 Jan 1996 288 New secretary appointed
17 Jan 1996 288 Director resigned
17 Jan 1996 288 Secretary resigned
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
22 Aug 1995 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
26 May 1995 AUD Auditor's resignation
01 Feb 1995 363s Return made up to 18/12/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/12/94; full list of members
05 Sep 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
29 Jun 1994 363s Return made up to 18/12/93; full list of members
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Request DocumentReturn made up to 18/12/93; full list of members
24 May 1994 287 Registered office changed on 24/05/94 from: drury lane russell street londondge WC2B 5HA
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Request DocumentRegistered office changed on 24/05/94 from: drury lane russell street londondge WC2B 5HA
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
17 May 1994 288 New secretary appointed;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 secretary appointed;new director appointed
17 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 May 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
15 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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