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ECO MINERALS LIMITED

Company number 05442585

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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 Oct 2007 88(2)R Ad 20/02/06--------- £ si 430000@1
15 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Mar 2007 288b Director resigned
11 Jan 2007 225 Accounting reference date shortened from 31/05/06 to 31/03/06
03 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 363s Return made up to 04/05/06; full list of members
23 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
10 Aug 2006 123 Nc inc already adjusted 03/04/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 288a New director appointed
13 May 2006 395 Particulars of mortgage/charge
08 Feb 2006 288a New secretary appointed;new director appointed
04 Jan 2006 287 Registered office changed on 04/01/06 from: kor mierals LIMITED unit 28 enterprise centre brynn road tondu bridgend CF32 9BS
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
11 May 2005 287 Registered office changed on 11/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 May 2005 288b Secretary resigned
11 May 2005 288b Director resigned
04 May 2005 NEWINC Incorporation