ECOSYL PRODUCTS LIMITED

Company number 03155665

Date	Type	Description	View / Download
23 Jan 2001	AA	Full accounts made up to 31 March 2000	(29 pages)
20 Jan 2001	363s	Return made up to 27/01/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 363(353) ‐ Location of register of members address changed	(6 pages)
30 Nov 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
02 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
02 Mar 1998	363s	Return made up to 06/02/98; full list of members	(6 pages)
23 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
04 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Aug 1997	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
04 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
04 Aug 1997	123	£ nc 600/650 21/07/97	(1 page)
09 Apr 1997	363s	Return made up to 06/02/97; full list of members	(6 pages)
02 Aug 1996	288	New secretary appointed	(2 pages)
25 Jul 1996	88(2)R	Ad 12/07/96--------- £ si 49900@.01=499 £ ic 1/500	(2 pages)
25 Jul 1996	122	S-div conve 12/07/96	(1 page)
25 Jul 1996	123	Nc inc already adjusted 12/07/96	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/07/96	(2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
25 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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

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