ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED

Company number 03951107

Date	Type	Description	View / Download
19 Mar 2004	363s	Return made up to 20/03/04; full list of members	(8 pages)
08 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
08 Jun 2003	88(2)R	Ad 28/04/03--------- £ si 13636@1=13636 £ ic 30000/43636	(2 pages)
09 May 2003	363s	Return made up to 20/03/03; full list of members	(7 pages)
15 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
06 Jul 2002	363s	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
18 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
12 Apr 2001	363s	Return made up to 20/03/01; full list of members	(7 pages)
03 Aug 2000	88(2)R	Ad 25/07/00--------- £ si 30000@1=30000 £ ic 2/30002	(2 pages)
27 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Jun 2000	CERTNM	Company name changed bioterra environmental LIMITED\certificate issued on 14/06/00	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
24 May 2000	287	Registered office changed on 24/05/00 from: 10 new street st. Dunstans canterbury kent CT2 8AU	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	287	Registered office changed on 22/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
20 Mar 2000	NEWINC	Incorporation	(16 pages)