ECO BUSINESS CENTRES LIMITED

Company number 03031462

Date	Type	Description	View / Download
14 Mar 1999	363s	Return made up to 09/03/99; full list of members 363(287) ‐ Registered office changed on 14/03/99	(8 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1998	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
16 Mar 1998	363s	Return made up to 09/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
20 Mar 1997	363s	Return made up to 09/03/97; no change of members	(5 pages)
17 Dec 1996	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(4 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 1996	363s	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Nov 1995	224	Accounting reference date notified as 30/09 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
18 May 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 May 1995	CERTNM	Company name changed designclerk LIMITED\certificate issued on 15/05/95 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
12 May 1995	CERTNM	Company name changed\certificate issued on 12/05/95	(2 pages)
10 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
10 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 May 1995	123	£ nc 1000/1000000 26/04/95	(1 page)
10 May 1995	288	New director appointed	(2 pages)
10 May 1995	288	New director appointed	(2 pages)
10 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
10 May 1995	288	Director resigned;new director appointed	(4 pages)