ECOTEK DIGITAL LTD

Company number 03511718

Date	Type	Description	View / Download
28 Sep 1998	43(3)	Application for reregistration from private to PLC	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Sep 1998	123	Nc inc already adjusted 02/09/98	(1 page)
11 Sep 1998	CERTNM	Company name changed ecotek LIMITED\certificate issued on 14/09/98	(3 pages)
08 Sep 1998	122	S-div 02/09/98	(1 page)
08 Sep 1998	287	Registered office changed on 08/09/98 from: 69 wells street london W1P 3RB	(1 page)
08 Sep 1998	123	£ nc 1000/501000 02/09/98	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: 90-100 sydney street chelsea london SW3 6NJ	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	CERTNM	Company name changed emission control technologies li mited\certificate issued on 13/03/98	(2 pages)
17 Feb 1998	NEWINC	Incorporation	(13 pages)