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ECHOGLADE LIMITED

Company number 04201791

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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)
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
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
15 May 2003 363s Return made up to 19/04/03; full list of members
28 Jan 2003 AA Full accounts made up to 25 March 2002
24 Jan 2003 225 Accounting reference date shortened from 30/04/02 to 25/03/02
23 May 2002 363s Return made up to 19/04/02; full list of members
23 Nov 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed
10 Aug 2001 287 Registered office changed on 10/08/01 from: 76 whitchurch road cardiff CF14 3LX
10 Aug 2001 288a New director appointed
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Secretary resigned
19 Apr 2001 NEWINC Incorporation