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ECOBILLING LIMITED

Company number 03879644

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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)
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Jan 2005 363s Return made up to 07/11/04; full list of members
02 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
13 Jan 2004 363s Return made up to 07/11/03; full list of members
05 Sep 2003 288a New director appointed
05 Sep 2003 288a New director appointed
28 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
09 Jan 2003 363s Return made up to 07/11/02; full list of members
30 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
08 Nov 2001 363s Return made up to 07/11/01; full list of members
01 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
18 Dec 2000 363s Return made up to 18/11/00; full list of members
23 Oct 2000 SA Statement of affairs
23 Oct 2000 88(2)R Ad 09/08/00--------- £ si 999990@.1=99999 £ ic 1/100000
23 Oct 2000 123 Nc inc already adjusted 09/08/00
23 Oct 2000 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 DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
07 Sep 2000 CERTNM Company name changed hexagon 254 LIMITED\certificate issued on 08/09/00
05 Sep 2000 122 S-div 09/08/00
05 Sep 2000 288a New director appointed