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ECO LEARNING LTD

Company number 02759299

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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)
06 Aug 1998 MEM/ARTS Memorandum and Articles of Association
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1998 AA Full accounts made up to 31 March 1997
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New secretary appointed
27 Nov 1997 363s Annual return made up to 27/10/97
  • 363(288) ‐ Secretary resigned;director resigned
04 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1997 363s Annual return made up to 27/10/96
  • 363(288) ‐ Director's particulars changed
16 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
14 Dec 1995 363s Annual return made up to 27/10/95
  • 363(288) ‐ Secretary's particulars changed
30 Nov 1994 363s Annual return made up to 27/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 27/10/94
18 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
17 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Nov 1993 363s Annual return made up to 27/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 27/10/93
17 Mar 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Oct 1992 NEWINC Incorporation