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ECO FOUNDATIONS LIMITED

Company number 06253648

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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)
11 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
31 Jan 2010	AD01	Registered office address changed from Avonbrook House Masons Road Stratford upon Avon Warwickshire CV37 9LQ on 31 January 2010	View PDF Registered office address changed from Avonbrook House Masons Road Stratford upon Avon Warwickshire CV37 9LQ on 31 January 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 400,000	View PDF Statement of capital following an allotment of shares on 27 October 2009 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
22 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
25 Feb 2009	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	View PDF Accounting reference date extended from 31/05/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	CERTNM	Company name changed eco basements and foundations LIMITED\certificate issued on 30/06/08	View PDF Company name changed eco basements and foundations LIMITED\certificate issued on 30/06/08 - link opens in a new window - 2 pages (2 pages)
27 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	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 - 16 pages (16 pages)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	122	£ nc 100000/10000 10/10/07	View PDF £ nc 100000/10000 10/10/07 - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 10/10/07--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	287	Registered office changed on 31/10/07 from: kildare house 3 dorset rise london EC4Y 8EN	View PDF Registered office changed on 31/10/07 from: kildare house 3 dorset rise london EC4Y 8EN - link opens in a new window - 1 page (1 page)
26 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Oct 2007	CERTNM	Company name changed eco basements LIMITED\certificate issued on 03/10/07	View PDF Company name changed eco basements LIMITED\certificate issued on 03/10/07 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	123	Nc inc already adjusted 19/06/07	View PDF Nc inc already adjusted 19/06/07 - link opens in a new window - 1 page (1 page)
07 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2007	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)
30 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 30/08/07 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)

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