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ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED

Company number 07826037

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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 Jan 2012	AP01	Appointment of Paul Rahill as a director	View PDF Appointment of Paul Rahill as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Joseph Bartolacci as a director	View PDF Appointment of Joseph Bartolacci as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Pier Luigi Romanelli as a director	View PDF Appointment of Pier Luigi Romanelli as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	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 - 33 pages (33 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	TM01	Termination of appointment of Lupfaw Formations Limited as a director	View PDF Termination of appointment of Lupfaw Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Kevin Emsley as a director	View PDF Termination of appointment of Kevin Emsley as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AD01	Registered office address changed from C/O Lupton Fawcett Llp Corporate Department First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 12 January 2012	View PDF Registered office address changed from C/O Lupton Fawcett Llp Corporate Department First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	CERTNM	Company name changed lupfaw 329 LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-15	View PDF Company name changed lupfaw 329 LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-15 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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