ECOPLAS LIMITED

Company number 03418474

Date	Type	Description	View / Download
13 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
14 Sep 2006	363s	Return made up to 12/08/06; full list of members	(6 pages)
07 Dec 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
28 Sep 2005	363s	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Sep 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
21 Oct 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
02 Sep 2004	363s	Return made up to 12/08/04; full list of members	(6 pages)
27 Jan 2004	AA	Accounts for a medium company made up to 31 January 2003	(19 pages)
14 Sep 2003	363s	Return made up to 12/08/03; full list of members	(6 pages)
16 May 2003	395	Particulars of mortgage/charge	(5 pages)
14 Nov 2002	AA	Accounts for a medium company made up to 31 January 2002	(20 pages)
03 Sep 2002	363s	Return made up to 12/08/02; full list of members	(6 pages)
29 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
15 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
25 Oct 2001	AUD	Auditor's resignation	(1 page)
29 Aug 2001	363s	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01	(6 pages)
16 Aug 2001	287	Registered office changed on 16/08/01 from: halifax house 30-34 george street hull HU1 3AJ	(1 page)
09 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
09 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
09 Nov 2000	123	Nc inc already adjusted 24/10/00	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
18 Aug 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)