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ECOALERT LIMITED

Company number 05231554

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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)
20 Dec 2006 288a New director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
19 Sep 2006 363a Return made up to 15/09/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 March 2006
20 Mar 2006 88(2)R Ad 13/03/06-15/03/06 £ si 217@.01=2 £ ic 12/14
16 Mar 2006 122 S-div 10/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 AA Full accounts made up to 31 March 2005
23 Sep 2005 288a New director appointed
15 Sep 2005 363a Return made up to 15/09/05; full list of members
15 Sep 2005 353 Location of register of members
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 88(2)R Ad 18/02/05-19/02/05 £ si 119@.1=11 £ ic 1/12
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 288a New director appointed
03 Mar 2005 288a New director appointed
16 Feb 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Changing ARD 13/01/05
15 Sep 2004 NEWINC Incorporation