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EIKON LTD

Company number 02102685

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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 Apr 2001 363s Return made up to 20/02/01; full list of members
25 Apr 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Apr 2001 AA Accounts for a small company made up to 31 August 2000
14 Dec 2000 MA Memorandum and Articles of Association
14 Dec 2000 155(6)a Declaration of assistance for shares acquisition
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned
22 Apr 2000 AA Accounts for a small company made up to 31 August 1999
27 Mar 2000 363s Return made up to 20/02/00; full list of members
05 Mar 1999 363s Return made up to 20/02/99; no change of members
14 Dec 1998 AA Accounts for a small company made up to 31 August 1998
08 May 1998 AA Accounts for a small company made up to 31 August 1997
10 Mar 1998 363s Return made up to 20/02/98; full list of members
02 Jul 1997 AA Accounts for a small company made up to 31 August 1996
10 Apr 1997 363s Return made up to 20/02/97; no change of members
19 Jul 1996 AA Accounts for a small company made up to 31 August 1995
17 Apr 1996 363s Return made up to 20/02/96; no change of members
24 Mar 1995 AA Accounts for a small company made up to 31 August 1994
21 Mar 1995 363s Return made up to 20/02/95; full list of members
20 Jan 1995 288 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 DocumentNew director appointed