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