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ECOHAUL LIMITED

Company number 05463977

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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)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	363a	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: suite 5 dunston house hessle dock livingstone road hessle east yorkshire HU13 0EG	View PDF Registered office changed on 22/06/07 from: suite 5 dunston house hessle dock livingstone road hessle east yorkshire HU13 0EG - link opens in a new window - 1 page (1 page)
22 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	88(2)R	Ad 03/11/06--------- £ si 59990@1=59990 £ ic 10/60000	View PDF Ad 03/11/06--------- £ si 59990@1=59990 £ ic 10/60000 - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	123	Nc inc already adjusted 03/11/06	View PDF Nc inc already adjusted 03/11/06 - link opens in a new window - 1 page (1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: dunstone house hessle dock livingstone road hessle east yorkshire HU13 0EB	View PDF Registered office changed on 06/07/06 from: dunstone house hessle dock livingstone road hessle east yorkshire HU13 0EB - link opens in a new window - 1 page (1 page)
22 Jun 2006	363s	Return made up to 26/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/06	View PDF Return made up to 26/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/06 - link opens in a new window - 6 pages (6 pages)
04 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Sep 2005	CERTNM	Company name changed smithtrans LIMITED\certificate issued on 27/09/05	View PDF Company name changed smithtrans LIMITED\certificate issued on 27/09/05 - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	225	Accounting reference date extended from 31/05/06 to 31/07/06	View PDF Accounting reference date extended from 31/05/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 5, myrtle way, kings wharf brough east riding of yorkshire HU15 1SR	View PDF Registered office changed on 12/08/05 from: 5, myrtle way, kings wharf brough east riding of yorkshire HU15 1SR - link opens in a new window - 1 page (1 page)
09 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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