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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)
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1993 123 £ nc 100/100000 05/03/92
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Request Document£ nc 100/100000 05/03/92
03 Mar 1993 122 S-div 05/03/92
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Request DocumentS-div 05/03/92
03 Mar 1993 363s Return made up to 18/12/92; full list of members
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26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 New director appointed
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27 Nov 1992 CERTNM Company name changed eurofixture LIMITED\certificate issued on 27/11/92
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Request DocumentCompany name changed eurofixture LIMITED\certificate issued on 27/11/92
09 Mar 1992 287 Registered office changed on 09/03/92 from: 21/27 city road cardiff CF2 3BJ
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Request DocumentRegistered office changed on 09/03/92 from: 21/27 city road cardiff CF2 3BJ
09 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation