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EOC UK LIMITED

Company number 02622569

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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)
03 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re section 95 allot securities 28/11/2008
08 Jul 2008 363a Return made up to 20/06/08; full list of members
08 Jul 2008 288c Director and secretary's change of particulars / gerrard marsman / 15/03/2008
07 Jul 2008 AA Accounts for a small company made up to 31 December 2007
11 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
13 Jul 2007 363s Return made up to 20/06/07; no change of members
28 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
25 Aug 2006 363s Return made up to 20/06/06; full list of members
29 Jul 2005 363s Return made up to 20/06/05; full list of members
06 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
05 Aug 2004 363s Return made up to 20/06/04; full list of members
08 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
03 Mar 2004 288b Director resigned
21 Feb 2004 395 Particulars of mortgage/charge
16 Aug 2003 363s Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 16/08/03
19 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
22 Nov 2002 88(2)R Ad 05/04/02--------- £ si 880000@1
27 Sep 2002 395 Particulars of mortgage/charge
27 Sep 2002 395 Particulars of mortgage/charge
27 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
08 Aug 2002 SA Statement of affairs
08 Aug 2002 88(2)R Ad 12/04/02--------- £ si 399000@1
09 Jul 2002 363s Return made up to 20/06/02; full list of members
09 May 2002 403a Declaration of satisfaction of mortgage/charge