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ECOBIZ LIMITED

Company number 03400436

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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)
28 Jul 2004 363s Return made up to 08/07/04; full list of members
25 Jun 2004 AA Total exemption full accounts made up to 31 January 2004
12 Jul 2003 363s Return made up to 08/07/03; full list of members
12 Jul 2003 363(288) Director's particulars changed
07 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
21 Jul 2002 363s Return made up to 08/07/02; full list of members
11 Apr 2002 AA Total exemption full accounts made up to 31 January 2002
10 Jul 2001 363s Return made up to 08/07/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 January 2001
11 Jul 2000 363s Return made up to 08/07/00; full list of members
11 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
11 Jul 2000 363(287) Registered office changed on 11/07/00
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 11/07/00
15 Apr 2000 AA Full accounts made up to 31 January 2000
15 Oct 1999 AA Accounts made up to 31 January 1999
23 Jul 1999 363s Return made up to 08/07/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/99; full list of members
19 Mar 1999 MA Memorandum and Articles of Association
16 Mar 1999 225 Accounting reference date shortened from 31/07/99 to 31/01/99
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Secretary resigned;director resigned
16 Mar 1999 288b Director resigned
12 Mar 1999 88(2)R Ad 16/02/99--------- £ si 98@1=98 £ ic 2/100
26 Feb 1999 CERTNM Company name changed agape associates LIMITED\certificate issued on 01/03/99
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1999 288a New director appointed