ECODRIVE TRANSMISSIONS LIMITED

Company number 03913502

Date	Type	Description	View / Download
21 May 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
09 Mar 2004	363s	Return made up to 26/01/04; no change of members	(7 pages)
05 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
24 Feb 2003	363s	Return made up to 26/01/03; full list of members	(8 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
26 Mar 2002	363s	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 26/03/02	(6 pages)
09 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 203 atherton road hindley wigan lancashire WN2 3PR	(1 page)
04 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
10 May 2001	88(2)R	Ad 30/04/01--------- £ si 30098@1=30098 £ ic 100/30198	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Feb 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
01 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 50@1=50 £ ic 50/100	(2 pages)
01 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 49@1=49 £ ic 1/50	(2 pages)
01 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	288b	Secretary resigned	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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