ECKOH UK LIMITED

Company number 02796531

Date	Type	Description	View / Download
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Sep 1996	123	£ nc 1000/50000 27/08/96	(1 page)
28 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
28 Aug 1996	288	Secretary resigned	(1 page)
28 Aug 1996	288	Director resigned	(1 page)
28 Aug 1996	288	New director appointed	(1 page)
04 Feb 1996	AA	Full accounts made up to 31 March 1995	(7 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
02 May 1995	363x	Return made up to 05/03/95; full list of members	(8 pages)
13 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
26 May 1994	363x	Return made up to 05/03/94; 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 Document
08 May 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	Director resigned;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 Document
11 Oct 1993	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1993	287	Registered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1993	NEWINC	Incorporation	(31 pages)