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ECHO 2014 LIMITED

Company number 00274611

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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)
16 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/07/01
11 Jul 2001 288a New director appointed
27 Jun 2001 288b Director resigned
26 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director resigned
04 May 2001 88(2)R Ad 06/03/01--------- £ si 40000@1=40000 £ ic 91500/131500
04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 123 £ nc 91500/173111500 06/03/01
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)a Declaration of assistance for shares acquisition
22 Nov 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 288a New director appointed
23 Jun 2000 363s Return made up to 24/05/00; full list of members
23 May 2000 288b Director resigned
12 May 2000 288a New director appointed