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EKA GROUP HOLDINGS LTD

Company number 01567156

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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)
30 Mar 2000 AA Full accounts made up to 30 June 1999
20 Jan 2000 363s Return made up to 12/01/00; full list of members
29 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
25 Jan 1999 363s Return made up to 12/01/99; full list of members
16 Jun 1998 288c Secretary's particulars changed
16 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
17 Feb 1998 363s Return made up to 12/01/98; no change of members
18 Feb 1997 363s Return made up to 12/01/97; no change of members
03 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
18 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1996 363s Return made up to 12/01/96; full list of members
13 Mar 1995 AA Full accounts made up to 30 June 1994
23 Jan 1995 363s Return made up to 12/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Feb 1994 AA Full accounts made up to 30 June 1993
18 Feb 1994 363s Return made up to 12/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 1993 287 Registered office changed on 27/09/93 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 27/09/93 from: 55 crouch street colchester essex CO3 3EY
16 Mar 1993 AA Full group accounts made up to 30 June 1992
26 Jan 1993 363s Return made up to 12/01/93; full list of members
03 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
10 Jul 1992 287 Registered office changed on 10/07/92 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 10/07/92 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
01 May 1992 AA Full accounts made up to 30 June 1991
23 Jan 1992 363s Return made up to 12/01/92; no change of members