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THE ECOLOGICAL ENGINE COMPANY LIMITED

Company number 03403500

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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 Jul 2004 363s Return made up to 15/07/04; full list of members
07 May 2004 288b Director resigned
11 Mar 2004 AA Accounts for a small company made up to 30 September 2003
24 Dec 2003 287 Registered office changed on 24/12/03 from: unit h griffin industrial park calmore industrial estate totton southampton hampshire SO40 3SH
05 Oct 2003 122 £ sr 125000@1 19/03/03
05 Oct 2003 88(2)R Ad 19/03/03--------- £ si 125000@1
19 Sep 2003 88(2)R Ad 13/12/02--------- £ si 250000@1
19 Sep 2003 122 £ sr 250000@1 13/12/02
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
05 Aug 2003 363s Return made up to 15/07/03; full list of members
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288a New secretary appointed
15 Nov 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Nov 2002 122 £ ic 1238129/1138129 02/10/02 £ sr 100000@1=100000
15 Nov 2002 88(2)R Ad 02/10/02--------- £ si 100000@1=100000 £ ic 1138129/1238129
07 Aug 2002 363s Return made up to 15/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 88(2)R Ad 14/09/01-18/12/01 £ si 55873@1=55873 £ ic 1082256/1138129
14 Jun 2002 88(2)R Ad 01/05/02--------- £ si 400000@1=400000 £ ic 682256/1082256
14 Jun 2002 122 £ ic 1082256/682256 01/05/02 £ sr 400000@1=400000
14 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 400000 shares at £1 red 01/03/02
14 Jun 2002 AA Accounts for a small company made up to 30 September 2001
28 May 2002 287 Registered office changed on 28/05/02 from: 8/10 new fetter lane london EC4A 1RS
16 Jan 2002 395 Particulars of mortgage/charge
17 Sep 2001 88(2)R Ad 22/01/01-22/06/01 £ si 408828@1
20 Jul 2001 363s Return made up to 15/07/01; full list of members