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ECOSECURITIES GROUP LIMITED

Company number 03302690

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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)
19 Jun 2002 288a New director appointed
07 Feb 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
01 Feb 2002 363s Return made up to 15/01/02; full list of members
28 Jan 2002 AAMD Amended accounts made up to 31 January 2001
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
05 Jun 2001 CERTNM Company name changed ecosecurities LTD.\certificate issued on 05/06/01
07 Mar 2001 88(2)R Ad 22/01/01--------- £ si 610000@.005=3050 £ ic 300/3350
14 Feb 2001 363s Return made up to 15/01/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 31 January 2000
21 Jun 2000 122 S-div 02/06/00
04 Feb 2000 363s Return made up to 15/01/00; full list of members
01 Dec 1999 AA Full accounts made up to 31 January 1999
13 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1999 288a New director appointed
05 Feb 1999 363s Return made up to 15/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1998 88(2)R Ad 12/11/98--------- £ si 100@1=100 £ ic 200/300
23 Nov 1998 288a New director appointed
16 Nov 1998 AA Full accounts made up to 31 January 1998
06 Mar 1998 363s Return made up to 15/01/98; full list of members
  • 363(287) ‐ Registered office changed on 06/03/98
12 Oct 1997 88(2)R Ad 06/05/97--------- £ si 198@1=198 £ ic 2/200
12 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1997 123 £ nc 100/10000 15/01/97
26 Feb 1997 288a New director appointed