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ECO MECHANICAL SERVICES LIMITED

Company number 03493011

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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)
02 Jul 2002 353 Location of register of members
09 Apr 2002 88(2)R Ad 11/03/02--------- £ si 50@.1=5 £ ic 160/165
09 Apr 2002 88(2)R Ad 11/03/02--------- £ si 50@.1=5 £ ic 155/160
09 Apr 2002 88(2)R Ad 11/03/02--------- £ si 50@.1=5 £ ic 150/155
09 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2002 123 £ nc 150/165 11/03/02
22 Jan 2002 363s Return made up to 15/01/02; full list of members
19 Sep 2001 AA Full accounts made up to 31 March 2001
18 Jan 2001 363s Return made up to 15/01/01; full list of members
23 Nov 2000 287 Registered office changed on 23/11/00 from: 27 south road kingsclere newbury berkshire RG20 5RY
12 Jul 2000 AA Full accounts made up to 31 March 2000
02 Mar 2000 363a Return made up to 15/01/00; full list of members
02 Mar 2000 88(2)R Ad 01/04/99--------- £ si 50@1=50 £ ic 100/150
02 Mar 2000 123 Nc inc already adjusted 01/04/99
02 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1999 AA Full accounts made up to 31 March 1999
15 Jul 1999 288a New director appointed
24 Feb 1999 363s Return made up to 15/01/99; full list of members
20 Apr 1998 325 Location of register of directors' interests
20 Apr 1998 353 Location of register of members
20 Apr 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
20 Apr 1998 88(2)R Ad 15/01/98--------- £ si 99@1=99 £ ic 1/100
26 Jan 1998 288a New secretary appointed;new director appointed