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ECOCELERATE LIMITED

Company number 04710021

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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)
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2007 AAMD Amended accounts made up to 31 March 2005
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 88(2)R Ad 17/01/07-17/01/07 £ si 10@1=10 £ ic 1000/1010
17 Jan 2007 123 £ nc 1000/1110 17/01/07
03 Apr 2006 363a Return made up to 25/03/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned;director resigned
30 Mar 2005 363s Return made up to 25/03/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
23 Apr 2004 88(2)R Ad 02/03/04--------- £ si 999@1
14 Apr 2004 288a New director appointed
14 Apr 2004 363s Return made up to 25/03/04; full list of members
11 Mar 2004 288a New director appointed
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
25 Mar 2003 NEWINC Incorporation