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ECHO BUILDINGS LIMITED

Company number 05154979

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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)
23 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Jul 2005 363s Return made up to 16/06/05; full list of members
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
20 Jun 2005 88(2)R Ad 06/06/05--------- £ si 1@1=1 £ ic 1/2
20 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Oct 2004 288c Director's particulars changed
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
17 Aug 2004 288a New secretary appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 287 Registered office changed on 23/07/04 from: amco house cedar court park denby dale road wakefield west yorkshire WF4 2QZ
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Secretary resigned
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
22 Jul 2004 288b Director resigned