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ECHOGLADE LIMITED

Company number 04201791

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Company Results (links open in a new window)
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)
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement tran 04/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
View PDF Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
- link opens in a new window - 2 pages (2 pages)
29 Jul 2003 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2003 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
28 Jul 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
15 May 2003 363s Return made up to 19/04/03; full list of members
View PDF Return made up to 19/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2003 AA Full accounts made up to 25 March 2002
View PDF Full accounts made up to 25 March 2002 - link opens in a new window - 7 pages (7 pages)
24 Jan 2003 225 Accounting reference date shortened from 30/04/02 to 25/03/02
View PDF Accounting reference date shortened from 30/04/02 to 25/03/02 - link opens in a new window - 1 page (1 page)
23 May 2002 363s Return made up to 19/04/02; full list of members
View PDF Return made up to 19/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2001 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2001 287 Registered office changed on 10/08/01 from: 76 whitchurch road cardiff CF14 3LX
View PDF Registered office changed on 10/08/01 from: 76 whitchurch road cardiff CF14 3LX - link opens in a new window - 2 pages (2 pages)
10 Aug 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Aug 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Aug 2001 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
19 Apr 2001 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 16 pages (16 pages)