ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

Date	Type	Description	View / Download
03 Apr 1996	88(2)R	Ad 14/03/96--------- £ si 539000@.00001=5 £ ic 13001000/13001005	(4 pages)
03 Apr 1996	122	£ nc 44501000/44500017 14/03/96	(1 page)
03 Apr 1996	122	S-div conve 14/03/96	(1 page)
01 Apr 1996	123	£ nc 13001000/44501000 14/03/96	(1 page)
01 Apr 1996	288	New director appointed	(2 pages)
01 Apr 1996	288	New director appointed	(2 pages)
27 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(50 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(48 pages)
08 Mar 1996	363s	Return made up to 23/02/96; change of members	(6 pages)
02 Feb 1996	AA	Full group accounts made up to 31 December 1994	(25 pages)
27 Jul 1995	244	Delivery ext'd 3 mth 31/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1995	288	Director resigned	(2 pages)
31 Mar 1995	363s	Return made up to 23/02/95; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
02 Dec 1994	288	Director's particulars changed;new director appointed	(2 pages)
18 Nov 1994	288	New director appointed	(2 pages)
18 Nov 1994	288	Director's particulars changed;new director appointed	(2 pages)
18 Nov 1994	288	Secretary resigned;new secretary appointed	(2 pages)
17 Jun 1994	SA	Statement of affairs	(5 pages)