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THE ECOLOGICAL ENGINE COMPANY LIMITED

Company number 03403500

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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)
12 Jul 2001 AA Full accounts made up to 30 September 2000
14 Jun 2001 88(2)R Ad 21/11/00-24/11/00 £ si 55297@1=55297 £ ic 834708/890005
19 Feb 2001 88(2)R Ad 17/07/00-30/09/00 £ si 110364@1=110364 £ ic 724344/834708
01 Nov 2000 AA Full accounts made up to 30 September 1999
24 Aug 2000 88(2)R Ad 02/05/00-31/05/00 £ si 172451@1
20 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
20 Jul 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 88(2)R Ad 14/02/00--------- £ si 40000@1=40000 £ ic 684344/724344
31 May 2000 88(2)R Ad 18/01/00--------- £ si 20000@1=20000 £ ic 664344/684344
11 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/00
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11 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/00
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11 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/00
13 Jan 2000 88(2)R Ad 31/12/99--------- £ si 65000@1=65000 £ ic 599344/664344
15 Oct 1999 88(2)R Ad 30/09/99--------- £ si 371152@1=371152 £ ic 228192/599344
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288b Secretary resigned
01 Sep 1999 363s Return made up to 15/07/99; full list of members
  • 363(288) ‐ Secretary resigned
23 Aug 1999 88(2)R Ad 13/08/99--------- £ si 227992@1=227992 £ ic 200/228192
08 Jul 1999 288a New director appointed
08 Jul 1999 SA Statement of affairs
08 Jul 1999 88(2)P Ad 17/06/99--------- £ si 19800@.01=198 £ ic 2/200
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999 288b Director resigned