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ECOLAB POWLES HUNT LIMITED

Company number 05718253

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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)
12 Sep 2006 288a New secretary appointed;new director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288b Secretary resigned;director resigned
12 Sep 2006 288b Director resigned
12 Sep 2006 287 Registered office changed on 12/09/06 from: st michaels court st michaels lane derby derbyshire DE1 3HQ
25 Aug 2006 88(3) Particulars of contract relating to shares
25 Aug 2006 88(2)R Ad 20/08/06--------- £ si 150000@1=150000 £ ic 1/150001
25 Aug 2006 123 Nc inc already adjusted 20/08/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Secretary resigned
27 Jul 2006 288a New secretary appointed;new director appointed
27 Jul 2006 288a New director appointed
22 Feb 2006 NEWINC Incorporation