ECOPANEL SYSTEMS LIMITED

Company number 04874425

Date	Type	Description	View / Download
23 Sep 2008	363a	Return made up to 21/08/08; full list of members	(5 pages)
12 May 2008	88(2)	Ad 22/04/08\gbp si 200@1=200\gbp ic 100/300\	(2 pages)
12 May 2008	123	Nc inc already adjusted 22/04/08	(2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 22/04/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
22 Sep 2007	363s	Return made up to 21/08/07; no change of members	(8 pages)
05 Oct 2006	363s	Return made up to 21/08/06; full list of members	(8 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
23 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
12 May 2006	88(2)R	Ad 01/05/06--------- £ si 10@1=10 £ ic 90/100	(2 pages)
05 Sep 2005	363s	Return made up to 21/08/05; full list of members	(7 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
29 Sep 2004	363s	Return made up to 21/08/04; full list of members	(7 pages)
21 Sep 2003	88(2)R	Ad 12/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Sep 2003	287	Registered office changed on 21/09/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288b	Secretary resigned	(1 page)
21 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
21 Sep 2003	288a	New director appointed	(3 pages)
17 Sep 2003	CERTNM	Company name changed sandco 797 LIMITED\certificate issued on 17/09/03	(2 pages)
21 Aug 2003	NEWINC	Incorporation	(19 pages)

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