EKMAN U.K. LIMITED

Company number 00260677

Date	Type	Description	View / Download
20 Feb 1997	288a	New secretary appointed	(1 page)
20 Feb 1997	288b	Secretary resigned	(1 page)
26 Jun 1996	287	Registered office changed on 26/06/96 from: linfield house 26 kew road richmond surrey TW9 2NA	(1 page)
24 Apr 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
13 Mar 1996	363s	Return made up to 23/02/96; full list of members	(6 pages)
24 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
10 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 440000@1=440000 £ ic 6000/446000	(2 pages)
10 Jan 1996	123	Nc inc already adjusted 20/12/95	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(12 pages)
07 Mar 1995	363s	Return made up to 23/02/95; full list of members	(6 pages)
29 Mar 1994	287	Registered office changed on 29/03/94 from: 18 sapcote trading centre dudden hill lane london NW10 2DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	CERTNM	Company name changed ekman mackay LIMITED\certificate issued on 16/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	363s	Return made up to 23/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	287	Registered office changed on 10/03/94 from: linfield house 26 kew road richmond surrey TW9 2NA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1993	363s	Return made up to 23/02/93; no change of members 363(287) ‐ Registered office changed on 26/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	363s	Return made up to 23/02/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1991	363a	Return made up to 27/03/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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