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ECKOH PROJECTS LIMITED

Company number 03271543

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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)
12 May 2000 88(2)R Ad 26/04/00--------- £ si 16670@1=16670 £ ic 100000/116670
12 May 2000 123 £ nc 100000/166670 26/04/00
05 May 2000 287 Registered office changed on 05/05/00 from: 22 kings park road southampton hampshire SO15 2UF
05 May 2000 288b Secretary resigned
05 May 2000 288a New director appointed
05 May 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 363a Return made up to 30/10/99; full list of members
06 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 Jan 1999 363a Return made up to 30/10/98; full list of members
26 Nov 1998 AA Full accounts made up to 31 December 1997
20 Nov 1997 363a Return made up to 30/10/97; full list of members
26 Sep 1997 CERTNM Company name changed hwp shelfco 114 LIMITED\certificate issued on 29/09/97
11 Sep 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
13 Aug 1997 88(2)R Ad 07/08/97--------- £ si 9999@1=9999 £ ic 90001/100000
13 Aug 1997 88(2)R Ad 07/05/97--------- £ si 10000@1=10000 £ ic 80001/90001
13 Aug 1997 88(2)R Ad 07/08/97--------- £ si 40000@1=40000 £ ic 40001/80001
13 Aug 1997 88(2)R Ad 07/08/97--------- £ si 40000@1=40000 £ ic 1/40001
19 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 288b Director resigned
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1997 123 £ nc 100/100000 12/03/97