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ECOONLINE SYPOL LIMITED

Company number 04152975

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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)
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
19 Feb 2010 AP01 Appointment of Mr Martin William Smith as a director
11 Dec 2009 AUD Auditor's resignation
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2009 288a Director appointed anthony livingstone
25 Aug 2009 AUD Auditor's resignation
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2009 363a Return made up to 02/02/09; full list of members
14 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
20 Feb 2008 363a Return made up to 02/02/08; full list of members
03 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
20 Feb 2007 363a Return made up to 02/02/07; full list of members
30 Jan 2007 288b Secretary resigned;director resigned
30 Jan 2007 288a New secretary appointed
30 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2007 169 £ ic 90000/80000 04/12/06 £ sr 100000@.1=10000
04 Jul 2006 AA Accounts for a small company made up to 31 December 2005
21 Feb 2006 363s Return made up to 02/02/06; full list of members
29 Jul 2005 AA Accounts for a small company made up to 31 December 2004