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EK ROBOTICS LIMITED

Company number 01487293

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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)
29 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Feb 2005 CERTNM Company name changed indumat systems LIMITED\certificate issued on 14/02/05
07 May 2004 363s Return made up to 31/03/04; full list of members
23 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
07 Apr 2003 363s Return made up to 31/03/03; full list of members
10 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
20 Nov 2002 395 Particulars of mortgage/charge
02 Sep 2002 288b Secretary resigned
29 Aug 2002 288a New secretary appointed
29 Aug 2002 287 Registered office changed on 29/08/02 from: kingsclere road basingstoke hampshire RG21 6XJ
16 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 31/03/02; full list of members
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
22 May 2001 288b Director resigned
04 Apr 2001 363s Return made up to 31/03/01; full list of members
06 Mar 2001 AA Full accounts made up to 31 December 2000
14 Dec 2000 363s Return made up to 31/05/99; full list of members
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Sep 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 363s Return made up to 31/05/00; full list of members
01 Feb 2000 88(2)R Ad 23/12/99--------- £ si 75000@1=75000 £ ic 100000/175000
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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01 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Feb 2000 123 £ nc 100000/175000 23/12/99