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ECOSSOL LIMITED

Company number 07650694

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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)
21 Nov 2011 AP01 Appointment of Nicholas Michael Stinton as a director
07 Nov 2011 AP01 Appointment of Nicholas Michael Stinton as a director
07 Nov 2011 SH02 Sub-division of shares on 21 June 2011
28 Oct 2011 AD03 Register(s) moved to registered inspection location
28 Oct 2011 AD02 Register inspection address has been changed
28 Oct 2011 TM01 Termination of appointment of Nicholas Stinton as a director
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 1,200
24 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 21/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2011 NEWINC Incorporation