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ECOMOLD LIMITED

Company number 04335352

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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)
26 Aug 2003	123	Nc inc already adjusted 21/07/03	View PDF Nc inc already adjusted 21/07/03 - link opens in a new window - 1 page (1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
31 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jan 2003	363s	Return made up to 06/12/02; full list of members	View PDF Return made up to 06/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
21 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Dec 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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