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E-CLOTH LIMITED

Company number 03111707

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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)
29 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Feb 2008 155(6)a Declaration of assistance for shares acquisition
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 11/02/2008
20 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 363a Return made up to 30/09/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
01 May 2007 395 Particulars of mortgage/charge
19 Oct 2006 363a Return made up to 30/09/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: the brewery bells yew green tunbridge wells kent TN3 9BD
28 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Secretary resigned
13 Oct 2005 288c Director's particulars changed
13 Oct 2005 288c Secretary's particulars changed
12 Oct 2005 363a Return made up to 30/09/05; full list of members
12 Oct 2005 288c Secretary's particulars changed
08 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 30/09/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Nov 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 MEM/ARTS Memorandum and Articles of Association
16 May 2003 287 Registered office changed on 16/05/03 from: garden cottage ockham lane cobham sy KT11 1LP
14 May 2003 AA Total exemption small company accounts made up to 30 September 2002