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EKA LIMITED

Company number 01402687

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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)
25 Jan 1999 363s Return made up to 12/01/99; full list of members
16 Jun 1998 288c Secretary's particulars changed
04 Mar 1998 AA Full accounts made up to 30 June 1997
17 Feb 1998 363s Return made up to 12/01/98; no change of members
27 Mar 1997 AA Full accounts made up to 30 June 1996
18 Feb 1997 363s Return made up to 12/01/97; no change of members
29 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
28 Jan 1996 363s Return made up to 12/01/96; full list of members
11 Jul 1995 CERTNM Company name changed eka group LIMITED\certificate issued on 12/07/95
13 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
23 Jan 1995 288 Secretary'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 DocumentSecretary's particulars changed
23 Jan 1995 363s Return made up to 12/01/95; no change 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 DocumentReturn made up to 12/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Feb 1994 AA Accounts for a dormant company made up to 30 June 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 DocumentAccounts for a dormant company made up to 30 June 1993
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1994 363s Return made up to 12/01/94; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 12/01/94; no change of members
24 Sep 1993 287 Registered office changed on 24/09/93 from: 55,crouch street colchester essex CO3 3EY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/09/93 from: 55,crouch street colchester essex CO3 3EY
17 Mar 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
26 Jan 1993 363s Return made up to 12/01/93; 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 DocumentReturn made up to 12/01/93; full list of members
06 Aug 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
14 Jul 1992 287 Registered office changed on 14/07/92 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/92 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
30 Apr 1992 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1991
23 Jan 1992 363s Return made up to 12/01/92; no change 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 DocumentReturn made up to 12/01/92; no change of members
13 May 1991 AA Full group accounts made up to 30 June 1990
06 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned