ECOTECHNILIN LIMITED

Company number 05230856

Date	Type	Description	View / Download
06 Jul 2009	88(2)	Ad 25/06/09\gbp si 45000@1=45000\gbp ic 464151/509151\	(2 pages)
19 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jun 2009	CERTNM	Company name changed eco-mats LIMITED\certificate issued on 18/06/09	(3 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
20 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
20 Oct 2008	353	Location of register of members	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from alexander house 38 forehill ely cambridgeshire CB7 4ZA	(1 page)
20 Oct 2008	190	Location of debenture register	(1 page)
17 Oct 2008	288b	Appointment terminated secretary douglas spinney	(1 page)
14 Aug 2008	88(2)	Ad 30/06/08\gbp si 50808@1=50808\gbp ic 100/50908\	(2 pages)
14 Aug 2008	88(2)	Amending 88(2)	(2 pages)
14 Aug 2008	88(2)	Amending 88(2)	(2 pages)
03 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
03 Jul 2008	288a	Secretary appointed claire alison frances spinney	(2 pages)
18 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
21 Sep 2007	363s	Return made up to 14/09/07; full list of members	(7 pages)
18 May 2007	AAMD	Amended accounts made up to 31 December 2006	(7 pages)
16 May 2007	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2007	88(2)R	Ad 01/01/06-31/12/06 £ si 44600@1	(2 pages)
27 Apr 2007	123	Nc inc already adjusted 15/12/06	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
04 Oct 2006	363s	Return made up to 14/09/06; full list of members	(7 pages)
18 Jul 2006	88(2)R	Ad 14/09/04-31/12/05 £ si 99900@1	(3 pages)