ECO COFFINS LIMITED

Company number 05316782

Date	Type	Description	View / Download
29 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
17 Jan 2008	190	Location of debenture register	(1 page)
17 Jan 2008	353	Location of register of members	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 5 the footpath, coton cambridge cambridgeshire CB3 7PX	(1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
05 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
23 Nov 2006	288a	New director appointed	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	88(2)R	Ad 14/10/06--------- £ si 400@1=400 £ ic 100/500	(2 pages)
29 Sep 2006	123	Nc inc already adjusted 19/09/06	(1 page)
29 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Apr 2006	CERTNM	Company name changed cardboard coffins LIMITED\certificate issued on 26/04/06	(2 pages)
23 Feb 2006	363a	Return made up to 20/12/05; full list of members	(3 pages)
20 Dec 2004	NEWINC	Incorporation	(19 pages)