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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)
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 May 2006 288a New secretary appointed
16 May 2006 288b Secretary resigned
16 May 2006 288b Director resigned
11 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 169 £ ic 300/285 28/10/03 £ sr 15@1=15
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 20/07/03; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 20/07/02; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director resigned
29 Sep 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 AA Accounts for a small company made up to 31 December 1999
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association