Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECO-SOLIDS INTERNATIONAL LIMITED

Company number 04722077

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2009 287 Registered office changed on 25/06/2009 from coneygar farm, shutes lane buckhorn weston gillingham dorset SP8 5HZ
16 Jun 2009 88(3) Particulars of contract relating to shares
16 Jun 2009 88(2) Ad 14/05/09 gbp si 20919@1=20919 gbp ic 179081/200000
10 Jun 2009 169 Gbp ic 651581/179081 14/05/09 gbp sr 472500@1=472500
04 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2009 88(2) Ad 14/05/09 gbp si 69081@1=69081 gbp ic 582500/651581
13 Apr 2009 88(2) Capitals not rolled up
13 Apr 2009 88(2) Capitals not rolled up
07 Apr 2009 363a Return made up to 03/04/09; full list of members
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 03/04/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363a Return made up to 03/04/07; full list of members
08 Nov 2006 288a New director appointed
20 Jul 2006 88(2)R Ad 26/06/06--------- £ si 250000@1=250000 £ ic 20000/270000
20 Jul 2006 123 Nc inc already adjusted 26/06/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 03/04/06; full list of members