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ECOVER (UK) LIMITED

Company number 02754638

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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)
07 Dec 2007 288c Director's particulars changed
12 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
23 Oct 2006 363a Return made up to 30/09/06; full list of members
27 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288a New secretary appointed
17 Oct 2005 363a Return made up to 30/09/05; full list of members
18 May 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 30/09/04; full list of members
01 Jul 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 30/09/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 December 2002
20 Nov 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 30/09/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 169 new greenham park newbury berkshire RG15 8JH
04 Dec 2000 88(2)R Ad 21/12/99--------- £ si 17867@1
06 Nov 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 88(2)R Ad 21/12/99--------- £ si 1576000@1=1576000 £ ic 2/1576002
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital