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ECOPURE WATERS LIMITED

Company number 02677483

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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)
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Jan 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2007 288a New director appointed
15 Dec 2006 88(2)R Ad 24/05/06--------- £ si 1962528@.05=98126 £ ic 449925/548051
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des sub div 27/06/06
18 Oct 2006 288a New director appointed
22 Sep 2006 MEM/ARTS Memorandum and Articles of Association
21 Sep 2006 MEM/ARTS Memorandum and Articles of Association
18 Sep 2006 CERTNM Company name changed sparkling services LIMITED\certificate issued on 18/09/06
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares offered for subs 24/05/06
25 Jul 2006 123 Nc inc already adjusted 24/05/06
26 May 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Feb 2006 288b Director resigned
09 Feb 2006 123 Nc inc already adjusted 16/09/05
25 Jan 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 88(2)R Ad 16/09/05--------- £ si 1907360@.05=95368 £ ic 354557/449925
24 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divs & subscriptions 16/09/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 288a New director appointed
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2004 88(2)R Ad 30/06/04--------- £ si 953683@.05=47684 £ ic 306873/354557
03 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name