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ECO-ASPHALT LIMITED

Company number 02759165

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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)
18 Oct 1995 363s Return made up to 21/10/95; full list of members
11 May 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 287 Registered office changed on 16/11/94 from: ringway house 72 brighton road horsham west sussex. RH13 5BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/94 from: ringway house 72 brighton road horsham west sussex. RH13 5BU
30 Oct 1994 363s Return made up to 21/10/94; full list of members
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Request DocumentReturn made up to 21/10/94; full list of members
11 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 88(2)R Ad 21/04/94--------- £ si 500@1=500 £ ic 4402/4902
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Request DocumentAd 21/04/94--------- £ si 500@1=500 £ ic 4402/4902
08 May 1994 88(2)R Ad 21/04/94--------- £ si 4400@1=4400 £ ic 2/4402
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Request DocumentAd 21/04/94--------- £ si 4400@1=4400 £ ic 2/4402
08 May 1994 123 Nc inc already adjusted 21/04/94
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Request DocumentNc inc already adjusted 21/04/94
08 May 1994 MEM/ARTS Memorandum and Articles of Association
08 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Oct 1993 363s Return made up to 21/10/93; full list of members
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Request DocumentReturn made up to 21/10/93; full list of members
10 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993 287 Registered office changed on 10/01/93 from: ringway house 72 brighton road horsham,west sussex RH13 5BU
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Request DocumentRegistered office changed on 10/01/93 from: ringway house 72 brighton road horsham,west sussex RH13 5BU
02 Dec 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
10 Nov 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Nov 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Nov 1992 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
10 Nov 1992 287 Registered office changed on 10/11/92 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 10/11/92 from: 47 brunswick place london N1 6EE