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EKO OFFICE SYSTEMS LIMITED

Company number 02110351

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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 May 1990 363 Return made up to 16/04/90; 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 16/04/90; full list of members
01 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Mar 1990 225(2) Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07
29 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1988 PUC 5 Wd 03/03/88 pd 21/09/87--------- £ si 2@1
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Request DocumentWd 03/03/88 pd 21/09/87--------- £ si 2@1
25 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
11 Feb 1988 PUC 2 Wd 14/01/88 ad 21/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/01/88 ad 21/09/87--------- £ si 98@1=98 £ ic 2/100
05 Oct 1987 287 Registered office changed on 05/10/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 05/10/87 from: 1/3 leonard street london EC2A 4AQ
05 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jul 1987 CERTNM Company name changed ashbay LIMITED\certificate issued on 29/07/87
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Request DocumentCompany name changed ashbay LIMITED\certificate issued on 29/07/87
13 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation