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ECOMIND LIMITED

Company number 03044837

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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)
12 Feb 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
10 Feb 1997	88(2)R	Ad 09/05/95--------- £ si 98@1	View PDF Ad 09/05/95--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 1996	363s	Return made up to 11/04/96; full list of members	View PDF Return made up to 11/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1996	363(287)	Registered office changed on 13/11/96 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 13/11/96
11 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 May 1995	287	Registered office changed on 22/05/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR	View PDF Registered office changed on 22/05/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR - link opens in a new window - 1 page (1 page)
11 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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