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ECOPAC (U.K.) LIMITED

Company number 02783546

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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)
14 Nov 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
24 Aug 1994 88(2) Ad 08/08/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 08/08/94--------- £ si 99@1=99 £ ic 1/100
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1994 363s Return made up to 26/01/94; full list of members
  • 363(287) ‐ Registered office changed on 18/02/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/01/94; full list of members
13 Feb 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Feb 1993 287 Registered office changed on 12/02/93 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 12/02/93 from: 190 strand london WC2R 1JN
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1993 NEWINC Incorporation