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WOOLDRIDGE ECOTEC LIMITED

Company number 03399413

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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)
18 Aug 1999 363s Return made up to 07/07/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 July 1998
21 Oct 1998 395 Particulars of mortgage/charge
21 Sep 1998 363s Return made up to 07/07/98; full list of members
11 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1997 88(2)R Ad 30/08/97--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/97--------- £ si 998@1=998 £ ic 2/1000
11 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
11 Sep 1997 287 Registered office changed on 11/09/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 11/09/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
11 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1997 123 Nc inc already adjusted 29/08/97
11 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1997 CERTNM Company name changed kidshin LIMITED\certificate issued on 27/08/97
07 Jul 1997 NEWINC Incorporation