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ECHO HOLDINGS LIMITED

Company number 04163358

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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)
12 Sep 2006 288c Director's particulars changed
12 Sep 2006 288b Director resigned
11 Apr 2006 363a Return made up to 20/02/06; full list of members
05 Apr 2006 288b Director resigned
13 Mar 2006 128(4) Notice of assignment of name or new name to shares
13 Mar 2006 88(2)R Ad 01/03/06--------- £ si 10728@1=10728 £ ic 99998/110726
13 Mar 2006 123 Nc inc already adjusted 01/03/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 288a New director appointed
03 Jan 2006 AA Group of companies' accounts made up to 28 February 2005
13 Jul 2005 288a New director appointed
27 May 2005 288a New director appointed
04 May 2005 288b Director resigned
18 Apr 2005 128(4) Notice of assignment of name or new name to shares
11 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed
31 Mar 2005 288a New director appointed
08 Mar 2005 363s Return made up to 20/02/05; full list of members
11 Dec 2004 AA Group of companies' accounts made up to 29 February 2004
24 Mar 2004 363s Return made up to 20/02/04; full list of members
24 Mar 2004 363(288) Director's particulars changed
10 Nov 2003 288a New secretary appointed;new director appointed
10 Nov 2003 288c Director's particulars changed