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ECONOGAS LIMITED

Company number 02960792

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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)
17 Sep 1996	363s	Return made up to 22/08/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/08/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
30 Aug 1995	363s	Return made up to 22/08/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/95	View PDF Return made up to 22/08/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/95 - link opens in a new window - 6 pages (6 pages)
06 Apr 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 1 page (1 page)
06 Apr 1995	88(2)R	Ad 27/03/95--------- £ si 6000@1=6000 £ ic 2/6002	View PDF Ad 27/03/95--------- £ si 6000@1=6000 £ ic 2/6002 - link opens in a new window - 2 pages (2 pages)
02 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Mar 1995	123	£ nc 100/500000 22/02/95	View PDF £ nc 100/500000 22/02/95 - link opens in a new window - 1 page (1 page)
22 Feb 1995	288	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 DocumentNew director appointed
22 Feb 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jan 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
06 Sep 1994	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
06 Sep 1994	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
06 Sep 1994	287	Registered office changed on 06/09/94 from: 120 ardleigh green road hornchurch essex RM11 2SH 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 06/09/94 from: 120 ardleigh green road hornchurch essex RM11 2SH
22 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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