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ECO PLASTICS LIMITED

Company number 03948149

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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)
02 Sep 2008	288a	Director appointed paul william edwin downes	View PDF Director appointed paul william edwin downes - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	288b	Appointment terminated director andrew stevenson	View PDF Appointment terminated director andrew stevenson - link opens in a new window - 1 page (1 page)
24 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Jul 2008	288a	Director appointed keimpe keuning	View PDF Director appointed keimpe keuning - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
15 Jul 2008	CERTNM	Company name changed alternative waste solutions LIMITED\certificate issued on 16/07/08	View PDF Company name changed alternative waste solutions LIMITED\certificate issued on 16/07/08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Grant by co approved 20/12/07
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 34 saint georges crescent, whitley bay, tyne & wear NE25 8BL	View PDF Registered office changed on 03/01/08 from: 34 saint georges crescent, whitley bay, tyne & wear NE25 8BL - link opens in a new window - 1 page (1 page)
07 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	88(2)O	Ad 15/06/07--------- £ si 798@.1	View PDF Ad 15/06/07--------- £ si 798@.1 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	88(2)O	Ad 15/06/07--------- £ si 1860@.1	View PDF Ad 15/06/07--------- £ si 1860@.1 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	88(2)R	Ad 15/06/07--------- £ si 2658@.1=265 £ ic 31000/31265	View PDF Ad 15/06/07--------- £ si 2658@.1=265 £ ic 31000/31265 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	122	S-div 15/06/07	View PDF S-div 15/06/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/06/07
27 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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ECO PLASTICS LIMITED

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