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ECO-BOS DEVELOPMENT LIMITED

Company number 06686237

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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)
19 Mar 2010 MEM/ARTS Memorandum and Articles of Association
18 Sep 2009 363a Return made up to 02/09/09; full list of members
15 Apr 2009 288a Secretary appointed henri simon trahair davies
15 Apr 2009 288b Appointment terminated secretary dalvir dhesi
25 Feb 2009 88(2) Ad 17/12/08\gbp si 2100000@1=2100000\gbp ic 1/2100001\
25 Feb 2009 123 Nc inc already adjusted 17/12/08
19 Feb 2009 123 Nc inc already adjusted 17/12/08
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 182 17/12/2008
22 Jan 2009 MEM/ARTS Memorandum and Articles of Association
02 Sep 2008 NEWINC Incorporation