ECO RECYCLING SYSTEMS LIMITED

Company number 04164596

Date	Type	Description	View / Download
04 Oct 2004	AA	Accounts made up to 31 December 2002	(19 pages)
19 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 10 compton terrace london N1 2UN	(1 page)
19 Mar 2004	88(2)R	Ad 15/03/04--------- £ si 1460@2=2920 £ ic 10000/12920	(3 pages)
13 Mar 2004	363s	Return made up to 21/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
04 Mar 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	88(2)R	Ad 01/02/02-28/02/02 £ si 5000@2	(3 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2004	123	£ nc 22000/25000 11/02/04	(1 page)
09 Jan 2004	123	Nc inc already adjusted 21/08/02	(1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Jul 2003	AA	Accounts made up to 31 December 2001	(14 pages)
09 May 2003	363a	Return made up to 21/02/03; no change of members	(5 pages)
01 Mar 2002	363a	Return made up to 21/02/02; full list of members	(7 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	122	Conso 30/03/01	(1 page)
05 Apr 2001	123	Nc inc already adjusted 30/03/01	(1 page)
05 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 4999@2=9998 £ ic 1/9999	(2 pages)

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