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ECKOH UK LIMITED

Company number 02796531

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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)
23 Mar 1999 288b Secretary resigned
24 Feb 1999 88(3) Particulars of contract relating to shares
24 Feb 1999 88(2)P Ad 02/02/99--------- £ si 5264@1=5264 £ ic 50000/55264
04 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Dec 1998 123 £ nc 50000/60000 09/11/98
03 Nov 1998 AA Full group accounts made up to 31 March 1998
08 Apr 1998 363a Return made up to 05/03/98; full list of members
02 Feb 1998 AA Full group accounts made up to 31 March 1997
15 Oct 1997 244 Delivery ext'd 3 mth 31/03/97
16 Apr 1997 363a Return made up to 05/03/97; full list of members
16 Apr 1997 288c Secretary's particulars changed
16 Apr 1997 288c Director's particulars changed
17 Feb 1997 AA Full accounts made up to 31 March 1996
02 Jan 1997 CERTNM Company name changed symphony telecom PLC\certificate issued on 02/01/97
15 Sep 1996 88(2)R Ad 27/08/96--------- £ si 49998@1=49998 £ ic 2/50000
10 Sep 1996 363a Return made up to 05/03/96; full list of members
09 Sep 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
09 Sep 1996 AUDR Auditor's report
09 Sep 1996 AUDS Auditor's statement
09 Sep 1996 BS Balance Sheet
09 Sep 1996 MAR Re-registration of Memorandum and Articles
09 Sep 1996 43(3)e Declaration on reregistration from private to PLC
09 Sep 1996 43(3) Application for reregistration from private to PLC
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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