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ECOONLINE INFO EXCHANGE LIMITED

Company number 04111074

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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)
15 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Feb 2004 287 Registered office changed on 14/02/04 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH
03 Feb 2004 CERTNM Company name changed information matrix LIMITED\certificate issued on 03/02/04
09 Jan 2004 363s Return made up to 20/11/03; full list of members
06 Jan 2004 225 Accounting reference date shortened from 30/11/04 to 31/12/03
12 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Nov 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
01 Mar 2002 225 Accounting reference date extended from 31/08/01 to 30/11/01
16 Nov 2001 363s Return made up to 20/11/01; full list of members
22 Aug 2001 287 Registered office changed on 22/08/01 from: castle chambers 43 castle st liverpool merseyside L2 9TL
14 Aug 2001 88(2)R Ad 19/07/01--------- £ si 49@1=49 £ ic 51/100
14 Aug 2001 88(2)R Ad 19/07/01--------- £ si 50@1=50 £ ic 1/51
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288a New secretary appointed
12 Dec 2000 288a New secretary appointed
05 Dec 2000 225 Accounting reference date shortened from 30/11/01 to 31/08/01
01 Dec 2000 288a New director appointed
01 Dec 2000 288a New director appointed
01 Dec 2000 288b Director resigned
01 Dec 2000 288b Secretary resigned
01 Dec 2000 287 Registered office changed on 01/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP