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ECHOVALE LIMITED

Company number 02955345

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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 May 2001 AA Full accounts made up to 31 August 2000
06 Nov 2000 363a Return made up to 03/08/00; full list of members
01 Oct 1999 AA Accounts for a dormant company made up to 31 August 1999
23 Sep 1999 363a Return made up to 03/08/99; no change of members
18 Nov 1998 AA Accounts for a dormant company made up to 31 August 1998
28 Oct 1998 363a Return made up to 03/08/98; full list of members
23 Oct 1998 AA Accounts for a dormant company made up to 31 August 1997
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1997 363s Return made up to 03/08/97; no change of members
27 Dec 1996 AA Full accounts made up to 31 August 1996
21 Aug 1996 363s Return made up to 03/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 1996 AA Full accounts made up to 31 August 1995
04 Sep 1995 363s Return made up to 03/08/95; full list of members
21 Apr 1995 287 Registered office changed on 21/04/95 from: 25 harvey street london W1N 2BR
21 Mar 1995 353 Location of register of members
10 Mar 1995 288 Director resigned;new director appointed
10 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
10 Mar 1995 88(2)R Ad 03/08/94--------- £ si 98@1=98 £ ic 2/100
10 Mar 1995 224 Accounting reference date notified as 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 Aug 1994 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
16 Aug 1994 287 Registered office changed on 16/08/94 from: 83 leonard street london EC2A 4QS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/08/94 from: 83 leonard street london EC2A 4QS
03 Aug 1994 NEWINC Incorporation