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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)
30 Oct 2000 88(2)R Ad 04/10/00--------- £ si 625000@.0025=1562 £ ic 499552/501114
26 Oct 2000 363s Return made up to 12/09/00; bulk list available separately
18 Oct 2000 AA Full group accounts made up to 31 March 2000
09 Oct 2000 288b Secretary resigned
20 Sep 2000 288a New secretary appointed
19 Sep 2000 88(3) Particulars of contract relating to shares
19 Sep 2000 88(2)R Ad 29/08/00--------- £ si 435000@.25=108750 £ ic 1181113/1289863
14 Sep 2000 88(2)R Ad 29/08/00--------- £ si 435000@.25=108750 £ ic 1072363/1181113
14 Sep 2000 88(2)R Ad 08/09/00--------- £ si 537500@.25=134375 £ ic 937988/1072363
20 Jul 2000 88(2)R Ad 29/06/00--------- £ si 119072@.0025=297 £ ic 937691/937988
20 Jul 2000 88(2)R Ad 29/06/00--------- £ si 373332@.0025=933 £ ic 936758/937691
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 2000 88(3) Particulars of contract relating to shares
23 May 2000 88(2)R Ad 27/04/00--------- £ si 1308900@.25=327225 £ ic 609533/936758
10 May 2000 88(3) Particulars of contract relating to shares
10 May 2000 88(3) Particulars of contract relating to shares
10 May 2000 88(2)R Ad 19/04/00--------- £ si 397760@.25=99440 £ ic 510093/609533
05 May 2000 88(2)R Ad 31/03/00--------- £ si 80500@.0025=201 £ ic 509892/510093
12 Apr 2000 88(3) Particulars of contract relating to shares
12 Apr 2000 88(2)R Ad 13/03/00--------- £ si 69204@.25=17301 £ ic 492591/509892
10 Apr 2000 88(2)R Ad 21/03/00--------- £ si 32000@.0025=80 £ ic 492511/492591
06 Apr 2000 88(2)R Ad 02/12/99-16/12/99 £ si 39746875@.0025= 99367 £ ic 393144/492511
04 Apr 2000 88(3) Particulars of contract relating to shares
04 Apr 2000 88(2)R Ad 24/02/00--------- £ si 12420000@.0025= 31050 £ ic 362094/393144