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EZEK LIMITED

Company number 03230835

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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)
06 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 88(3) Particulars of contract relating to shares
17 Jul 2009 88(2) Ad 25/06/09\gbp si 6@1=6\gbp ic 2166/2172\
22 Jun 2009 363a Return made up to 20/06/09; full list of members
09 Oct 2008 363s Return made up to 20/06/08; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
20 Jun 2008 363a Return made up to 20/06/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jul 2007 363s Return made up to 20/06/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 123 Nc inc already adjusted 02/01/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 88(2)R Ad 02/01/07--------- £ si 55@1=55 £ ic 2111/2166
23 Feb 2007 88(2)R Ad 02/01/07--------- £ si 11@1=11 £ ic 2100/2111
07 Feb 2007 MEM/ARTS Memorandum and Articles of Association
01 Feb 2007 CERTNM Company name changed ezek recruitment LIMITED\certificate issued on 01/02/07
07 Nov 2006 88(3) Particulars of contract relating to shares
07 Nov 2006 123 Nc inc already adjusted 09/10/06
07 Nov 2006 88(2)R Ad 09/10/06--------- £ si 1815@1=1815 £ ic 285/2100
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £1,815 at £1 09/10/06
05 Oct 2006 287 Registered office changed on 05/10/06 from: 58 the terrace torquay devon TQ1 1DE
24 Aug 2006 363s Return made up to 20/06/06; full list of members