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ECKOH TECHNOLOGIES LIMITED

Company number 03352780

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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)
21 May 2001 288b Director resigned
21 May 2001 288a New secretary appointed
21 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Mar 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
20 Jan 2001 AA Full accounts made up to 30 April 2000
08 Jan 2001 288c Director's particulars changed
17 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
21 Sep 2000 288b Secretary resigned
14 Sep 2000 287 Registered office changed on 14/09/00 from: the town house 3 park terrace manor road luton LU1 3HN
14 Sep 2000 AUD Auditor's resignation
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New secretary appointed
18 May 2000 363s Return made up to 15/04/00; full list of members
18 Feb 2000 AA Full accounts made up to 30 April 1999
20 Apr 1999 363s Return made up to 15/04/99; full list of members
18 Feb 1999 AA Full accounts made up to 30 April 1998
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1999 88(2)R Ad 21/04/98--------- £ si 298@1=298 £ ic 2/300
05 Feb 1999 123 £ nc 2/10000 02/04/98
27 May 1998 CERTNM Company name changed phones 2U LIMITED\certificate issued on 27/05/98
29 Apr 1998 363s Return made up to 15/04/98; full list of members
13 Feb 1998 287 Registered office changed on 13/02/98 from: 284B station road harrow middlesex HA1 2EA
15 Apr 1997 NEWINC Incorporation