ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

Date	Type	Description	View / Download
18 Nov 1994	288	Secretary resigned;new secretary appointed	(2 pages)
17 Jun 1994	SA	Statement of affairs	(5 pages)
17 Jun 1994	88(2)O	Ad 31/03/94--------- £ si 1100000@10 £ si 2000000@1 £ si 361@.01	(2 pages)
20 Apr 1994	395	Particulars of mortgage/charge 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
15 Apr 1994	CERTNM	Company name changed rustweld LIMITED\certificate issued on 18/04/94	(2 pages)
14 Apr 1994	88(2)P	Ad 31/03/94--------- £ si 1100000@10=11000000 £ si 2000000@1=2000000 £ si 361@.01=3 £ ic 2/13000005	(2 pages)
14 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
14 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Apr 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Apr 1994	122	S-div 29/03/94	(1 page)
14 Apr 1994	123	£ nc 1000/13001000 29/03/94	(1 page)
14 Apr 1994	287	Registered office changed on 14/04/94 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA 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
29 Mar 1994	224	Accounting reference date notified as 31/12 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
29 Mar 1994	288	Director resigned;new director appointed	(2 pages)
29 Mar 1994	288	Director resigned;new director appointed	(2 pages)
29 Mar 1994	288	New secretary appointed	(2 pages)
20 Mar 1994	288	Secretary resigned;new director appointed	(3 pages)
20 Mar 1994	288	New secretary appointed;director resigned;new director appointed	(3 pages)
20 Mar 1994	287	Registered office changed on 20/03/94 from: 1 mitchell lane bristol BS1 6BU 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
23 Feb 1994	NEWINC	Incorporation	(9 pages)

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