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ECOMENON LIMITED

Company number 04881447

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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)
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Oct 2009 CERTNM Company name changed solar corporation LTD\certificate issued on 17/10/09
  • RES15 ‐ Change company name resolution on 2009-09-28
17 Oct 2009 CONNOT Change of name notice
11 Sep 2009 363a Return made up to 29/08/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Apr 2009 288a Secretary appointed mrs beena menon
27 Apr 2009 288b Appointment terminated secretary varada rajan
10 Sep 2008 363a Return made up to 29/08/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 29/08/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 29/08/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Sep 2005 363s Return made up to 29/08/05; full list of members
03 Jun 2005 AA Accounts for a small company made up to 30 September 2004
10 Nov 2004 123 Nc inc already adjusted 17/01/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 287 Registered office changed on 20/10/04 from: 135 holland park avenue london W11 4UT
23 Sep 2004 363s Return made up to 29/08/04; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: 13, john princes street london W1G 0JR
14 Jul 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
29 Aug 2003 NEWINC Incorporation