THE ECOLOGICAL ENGINE COMPANY LIMITED

Company number 03403500

Date	Type	Description	View / Download
30 Jun 1999	122	S-div 17/06/99	(1 page)
30 Jun 1999	123	£ nc 100/3000000 17/06/99	(1 page)
19 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	(5 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1998	225	Accounting reference date extended from 31/07/98 to 30/09/98	(1 page)
30 Jul 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	288b	Secretary resigned	(1 page)
24 Oct 1997	CERTNM	Company name changed the eco engine company LIMITED\certificate issued on 27/10/97	(2 pages)
16 Sep 1997	CERTNM	Company name changed charco 685 LIMITED\certificate issued on 17/09/97	(2 pages)
15 Jul 1997	NEWINC	Incorporation	(21 pages)