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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)
24 Mar 1998 363s Return made up to 26/02/98; full list of members
08 Jul 1997 395 Particulars of mortgage/charge
17 Apr 1997 288a New secretary appointed
14 Apr 1997 88(2)R Ad 21/03/97--------- £ si 210@1=210 £ ic 790/1000
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
02 Apr 1997 88(2)R Ad 21/03/97--------- £ si 100@1=100 £ ic 690/790
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1997 288b Secretary resigned
02 Apr 1997 287 Registered office changed on 02/04/97 from: gazette buildings 168 corporation street birmingham B4 6TU
02 Apr 1997 88(2)R Ad 20/03/97--------- £ si 688@1=688 £ ic 2/690
02 Apr 1997 288a New director appointed
02 Apr 1997 88(2)R Ad 20/03/97--------- £ si 1@1=1 £ ic 1/2
14 Mar 1997 288a New secretary appointed
06 Mar 1997 288a New director appointed
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288b Director resigned
26 Feb 1997 NEWINC Incorporation