ECKOH PROJECTS LIMITED

Company number 03271543

Date	Type	Description	View / Download
11 Sep 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
30 May 2003	288c	Director's particulars changed	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
29 Nov 2002	363s	Return made up to 30/10/02; full list of members	(10 pages)
15 Nov 2002	288b	Director resigned	(1 page)
27 Aug 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288b	Secretary resigned	(1 page)
29 Jul 2002	288a	New secretary appointed	(2 pages)
22 May 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
26 Nov 2001	363s	Return made up to 30/10/01; full list of members	(8 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
21 Dec 2000	363s	Return made up to 30/10/00; full list of members	(8 pages)
10 Oct 2000	CERTNM	Company name changed teletalk LIMITED\certificate issued on 11/10/00	(2 pages)
13 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 May 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
12 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
12 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
12 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
12 May 2000	88(2)R	Ad 26/04/00--------- £ si 50000@1=50000 £ ic 116670/166670	(2 pages)