ELECTRIC ECHO LIMITED

Company Documents

DateDescription
19/04/0719 April 2007 COURT ORDER TO COMPULSORY WIND UP

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23/01/0723 January 2007 STRIKE-OFF ACTION DISCONTINUED

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/03/0614 March 2006 FIRST GAZETTE

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/08/0424 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/09/0326 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/08/0216 August 2002 DIRECTOR RESIGNED

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03/09/013 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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24/11/0024 November 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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10/09/9910 September 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 334A,GOSWELL ROAD LONDON EC1V 7LQ

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 30/11/97

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14/07/9814 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/01/987 January 1998 LOCATION OF REGISTER OF MEMBERS

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07/01/987 January 1998 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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10/12/9710 December 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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24/10/9624 October 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/11/96

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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13/10/9613 October 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/96

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13/10/9613 October 1996 VARYING SHARE RIGHTS AND NAMES 03/10/96

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13/10/9613 October 1996 CONVE 03/10/96

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13/10/9613 October 1996 � NC 1000/50000 03/10/

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13/10/9613 October 1996 ADOPT MEM AND ARTS 03/10/96

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13/10/9613 October 1996 � NC 1000/50000 03/10/96

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20/08/9620 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/04/962 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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07/12/957 December 1995 REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 100 BAKER STREET LONDON W1M 1LA

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16/11/9516 November 1995 COMPANY NAME CHANGED HAVENGREEN LIMITED CERTIFICATE ISSUED ON 17/11/95

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06/11/956 November 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995 NEW SECRETARY APPOINTED

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03/11/953 November 1995 DIRECTOR RESIGNED

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03/11/953 November 1995 SECRETARY RESIGNED

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16/08/9516 August 1995 ADOPT MEM AND ARTS 09/08/95

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14/08/9514 August 1995 REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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08/08/958 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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