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EKSI LIMITED

Company number 03138932

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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 Jan 2002 363(287) Registered office changed on 03/01/02
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Request DocumentRegistered office changed on 03/01/02
03 Jan 2002 288a New secretary appointed;new director appointed
03 Jan 2002 288b Secretary resigned;director resigned
16 Jan 2001 363s Return made up to 18/12/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 March 2000
13 Jun 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed;new director appointed
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Secretary resigned;director resigned
05 Jan 2000 363s Return made up to 18/12/99; full list of members
05 Jul 1999 CERTNM Company name changed eks uk LIMITED\certificate issued on 06/07/99
06 May 1999 AA Accounts for a small company made up to 31 December 1998
16 Feb 1999 363a Return made up to 18/12/98; no change of members
05 Aug 1998 AA Full accounts made up to 31 December 1997
16 Jan 1998 363a Return made up to 18/12/97; no change of members
08 Aug 1997 AA Accounts for a small company made up to 31 December 1996
25 Feb 1997 363s Return made up to 18/12/96; full list of members
19 Feb 1996 88(2)R Ad 05/02/96--------- £ si 5998@1=5998 £ ic 2/6000
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1996 123 £ nc 100/10000 10/01/96