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ECKOH LIMITED

Company number 03435822

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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)
14 Nov 2001 88(3) Particulars of contract relating to shares
14 Nov 2001 88(2)R Ad 14/09/01--------- £ si 451807@.0025=1129 £ ic 504705/505834
14 Nov 2001 88(3) Particulars of contract relating to shares
14 Nov 2001 88(2)R Ad 12/09/01--------- £ si 203253@.0025
14 Nov 2001 88(3) Particulars of contract relating to shares
14 Nov 2001 88(2)R Ad 18/06/01--------- £ si 73294@.0025
13 Nov 2001 88(2)R Ad 23/03/01-30/03/01 £ si 202000@.25
13 Nov 2001 MISC Amending 883
13 Nov 2001 MISC Amending 882R
30 Oct 2001 287 Registered office changed on 30/10/01 from: 52 gloucester place, london, W1H 3HJ
16 Oct 2001 363s Return made up to 12/09/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 288b Secretary resigned
13 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
10 May 2001 SA Statement of affairs
10 May 2001 88(2)R Ad 24/01/01--------- £ si 264111@.0025=660 £ ic 503355/504015
14 Feb 2001 88(3) Particulars of contract relating to shares
20 Nov 2000 88(3) Particulars of contract relating to shares
20 Nov 2000 88(2)R Ad 04/10/00--------- £ si 300000@.0025=750 £ ic 502605/503355
08 Nov 2000 88(2)R Ad 20/09/00--------- £ si 596531@.0025=1491 £ ic 501114/502605
30 Oct 2000 88(3) Particulars of contract relating to shares