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ECO-LOGIC (UK) EMPS LIMITED

Company number 03324807

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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)
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2009 363a Return made up to 26/02/09; full list of members
31 Jan 2009 288a Director appointed david john lloyd
08 Oct 2008 363a Return made up to 26/02/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363s Return made up to 26/02/07; full list of members
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purc 200 shares FROM3I 16/02/07
13 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
03 May 2006 363s Return made up to 26/02/06; no change of members
08 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
25 Jan 2006 363s Return made up to 26/02/05; no change of members
10 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 26/02/04; full list of members
12 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
23 Aug 2003 88(2)R Ad 07/08/03--------- £ si 60@1=60 £ ic 1594/1654
06 Aug 2003 88(2)R Ad 02/06/03--------- £ si 60@1=60 £ ic 1534/1594
06 Aug 2003 123 Nc inc already adjusted 02/06/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 363s Return made up to 26/02/03; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
05 Apr 2002 395 Particulars of mortgage/charge
27 Mar 2002 363s Return made up to 26/02/02; full list of members
23 Nov 2001 AA Total exemption full accounts made up to 31 March 2001