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EKO CYPRUS LIMITED

Company number 00454043

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 287 Registered office changed on 05/10/94 from: britannic tower moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 05/10/94 from: britannic tower moor lane london EC2Y 9BU
30 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 363x Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1993 363x Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
07 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1992 363x Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
29 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1991 88(2)R Ad 27/08/91--------- £ si 12037@1
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Request DocumentAd 27/08/91--------- £ si 12037@1
18 Oct 1991 123 Nc inc already adjusted 27/08/91
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Request DocumentNc inc already adjusted 27/08/91