ECHO HOLDINGS LIMITED

Company number 04163358

Date	Type	Description	View / Download
10 Nov 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
16 Sep 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	AA	Group of companies' accounts made up to 28 February 2003	(23 pages)
03 Mar 2003	363s	Return made up to 20/02/03; change of members	(8 pages)
03 Mar 2003	363(288)	Director's particulars changed
16 Sep 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Aug 2002	AA	Group of companies' accounts made up to 28 February 2002	(26 pages)
09 Mar 2002	363s	Return made up to 20/02/02; full list of members	(10 pages)
09 Mar 2002	363(287)	Registered office changed on 09/03/02 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
08 Nov 2001	88(2)R	Ad 16/08/01--------- £ si 4998@1=4998 £ ic 95000/99998	(4 pages)
04 Nov 2001	88(2)R	Ad 19/07/01-19/07/01 £ si 25651@1=25651 £ ic 69349/95000	(2 pages)
05 Oct 2001	CERTNM	Company name changed oval (1637) LIMITED\certificate issued on 05/10/01	(3 pages)
13 Aug 2001	88(2)R	Ad 19/06/01--------- £ si 69348@1=69348 £ ic 1/69349	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Jul 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
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
16 Jul 2001	123	£ nc 1000/100000 19/06/01	(1 page)
09 Jul 2001	287	Registered office changed on 09/07/01 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)