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ECO PLASTICS LIMITED

Company number 03948149

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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)
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 363s Return made up to 15/03/07; full list of members
31 Jul 2006 395 Particulars of mortgage/charge
27 Mar 2006 363s Return made up to 15/03/06; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
06 Sep 2005 288b Director resigned
13 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
12 Apr 2005 363s Return made up to 15/03/05; no change of members
17 Nov 2004 395 Particulars of mortgage/charge
05 Mar 2004 363s Return made up to 15/03/04; no change of members
20 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
10 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jun 2003 225 Accounting reference date shortened from 31/03/03 to 30/06/02
11 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(287) ‐ Registered office changed on 11/04/03
18 Nov 2002 288a New director appointed
09 Sep 2002 88(2)R Ad 22/08/02--------- £ si 30000@1=30000 £ ic 1000/31000
09 Sep 2002 123 Nc inc already adjusted 22/08/02
09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 288a New director appointed
03 May 2002 288a New director appointed
10 Apr 2002 363s Return made up to 15/03/02; full list of members
04 Apr 2002 AA Total exemption full accounts made up to 31 March 2001