ECOCENTROGEN LIMITED

Company number 05064411

Date	Type	Description	View / Download
14 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 75@1=75 £ ic 2/77	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288a	New secretary appointed	(2 pages)
02 Sep 2005	287	Registered office changed on 02/09/05 from: bearsland queens drive oxshott KT22 0PT	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
25 Aug 2005	CERTNM	Company name changed rye clearview LTD\certificate issued on 25/08/05	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH	(1 page)
21 Apr 2005	AA	Accounts made up to 31 March 2005	(2 pages)
10 Mar 2005	363s	Return made up to 05/03/05; full list of members	(3 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: the manor house, mill bank road meltham huddersfield HD9 4AU	(1 page)
05 Mar 2004	NEWINC	Incorporation	(13 pages)