E.K. AGENCIES LTD

Company number 02962591

Date	Type	Description	View / Download
04 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX	(1 page)
25 Feb 2000	288a	New secretary appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
19 Jan 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 66 wigmore street london W1H 0HQ	(1 page)
03 Sep 1999	363a	Return made up to 26/08/99; full list of members	(28 pages)
18 Jan 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 Dec 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
03 Sep 1998	363a	Return made up to 26/08/98; full list of members	(30 pages)
13 May 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
21 Oct 1997	363a	Return made up to 26/08/97; full list of members	(24 pages)
07 Jan 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
12 Sep 1996	363a	Return made up to 26/08/96; full list of members	(21 pages)
23 Apr 1996	AA	Accounts made up to 16 October 1995	(1 page)
23 Apr 1996	225(1)	Accounting reference date extended from 16/10 to 31/12	(1 page)
16 Jan 1996	MA	Memorandum and Articles of Association	(10 pages)
16 Jan 1996	225(1)	Accounting reference date shortened from 31/08 to 16/10	(1 page)
16 Jan 1996	88(2)R	Ad 27/10/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Jan 1996	AA	Accounts made up to 31 August 1995	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1995	288	Secretary resigned	(1 page)
26 Oct 1995	CERTNM	Company name changed thinking workers LIMITED\certificate issued on 27/10/95	(2 pages)
23 Oct 1995	288	New director appointed	(2 pages)