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ECO2 CAMBRIAN LIMITED

Company number 05504383

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Company Results (links open in a new window)
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)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement re shares 30/09/05	View PDF Resolutions RES13 ‐ Agreement re shares 30/09/05 - link opens in a new window - 1 page (1 page)
01 Feb 2006	123	Nc inc already adjusted 30/09/05	View PDF Nc inc already adjusted 30/09/05 - link opens in a new window - 1 page (1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 30/09/05
01 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 24/10/05 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
24 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	CERTNM	Company name changed hallco 1210 LIMITED\certificate issued on 08/09/05	View PDF Company name changed hallco 1210 LIMITED\certificate issued on 08/09/05 - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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