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ECOLIVE TECHNOLOGIES LTD

Company number 06131826

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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 Jun 2008 88(2) Amending 88(2)
04 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Mar 2008 288b Appointment terminated director gary killmister
03 Mar 2008 88(2) Ad 01/03/07\gbp si 2@2=4\gbp ic 1/5\
19 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 CERTNM Company name changed um management uk LIMITED\certificate issued on 14/11/07
03 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
29 Jun 2007 287 Registered office changed on 29/06/07 from: boatside business centre warden hexham northumberland NE46 4SH
19 Jun 2007 287 Registered office changed on 19/06/07 from: kempson house camomile street london EC3A 7AN
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288a New secretary appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: 280 grays inn road london WC1X 8EB
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 NEWINC Incorporation