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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)
30 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 88(2)R Ad 07/09/94--------- £ si 2555@.25=638 £ ic 51266/51904
29 Nov 1994 88(2)R Ad 01/11/94--------- £ si 18394@.25=4598 £ ic 46668/51266
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Request DocumentAd 01/11/94--------- £ si 18394@.25=4598 £ ic 46668/51266
07 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 88(2)R Ad 25/03/94--------- £ si 122322@.25=30580 £ ic 16088/46668
29 Mar 1994 88(2)R Ad 09/03/94--------- £ si 238@.25=59 £ ic 16029/16088
04 Mar 1994 88(2)R Ad 31/12/93--------- £ si 299@.25
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Mar 1994 122 S-div conve 13/12/93
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1994 123 £ nc 16750/265750 13/12/93
20 Feb 1994 363s Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
11 Nov 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
23 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1993 88(2)R Ad 13/08/93--------- £ si 15823@1=15823 £ ic 206/16029
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1993 123 £ nc 1000/16750 13/08/93
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 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 DocumentDirector resigned