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ECOGANIX LIMITED

Company number 04169467

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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)
02 Feb 2010 AP01 Appointment of David Andrew Corns as a director
07 Sep 2009 AUD Auditor's resignation
10 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Aug 2008 288a Director appointed william elliott
13 Jun 2008 AA Full accounts made up to 30 September 2007
20 Mar 2008 363a Return made up to 28/02/08; full list of members
04 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 AA Full accounts made up to 30 September 2006
20 Mar 2007 363s Return made up to 28/02/07; full list of members
19 Mar 2007 288b Director resigned
06 Jan 2007 288b Director resigned
19 Jun 2006 AA Full accounts made up to 30 September 2005
13 Mar 2006 363s Return made up to 28/02/06; full list of members
20 Apr 2005 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 28/02/05; full list of members
24 Feb 2005 AA Full accounts made up to 30 September 2004
06 Dec 2004 288a New director appointed
06 Dec 2004 288a New director appointed
11 Jun 2004 AA Full accounts made up to 30 September 2003
19 Mar 2004 363s Return made up to 28/02/04; full list of members