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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)
28 Mar 2000 88(2)R Ad 31/01/00--------- £ si 351562@.0025=878 £ ic 361216/362094
22 Mar 2000 88(3) Particulars of contract relating to shares
21 Mar 2000 88(3) Particulars of contract relating to shares
21 Mar 2000 88(2)R Ad 29/02/00--------- £ si 1193317@.0025=2983 £ ic 358233/361216
20 Mar 2000 88(2)R Ad 10/11/99--------- £ si 400000@.01=4000 £ ic 354233/358233
20 Mar 2000 122 S-div 18/11/99
20 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 2000 123 £ nc 850000/1500000 18/11/99
06 Dec 1999 288a New director appointed
05 Dec 1999 PROSP Listing of particulars
05 Dec 1999 PROSP Listing of particulars
25 Nov 1999 288a New director appointed
24 Nov 1999 363s Return made up to 12/09/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Nov 1999 PROSP Listing of particulars
09 Nov 1999 88(2) Ad 29/07/99--------- £ si 700000@.01=7000 £ ic 299937/306937
03 Nov 1999 MEM/ARTS Memorandum and Articles of Association
02 Nov 1999 AA Full group accounts made up to 31 March 1999
03 Sep 1999 88(2)R Ad 26/07/99--------- £ si 200049@.01=2000 £ ic 297937/299937
03 Sep 1999 88(2)R Ad 16/07/99--------- £ si 189219@.01=1892 £ ic 296045/297937
09 Aug 1999 88(2)R Ad 20/05/99--------- £ si 20000@.01=200 £ ic 295845/296045
29 Jul 1999 287 Registered office changed on 29/07/99 from: 14 red lion square, london, WC1R 4QL
27 Jul 1999 CERTNM Company name changed direct network publishing PLC\certificate issued on 28/07/99
07 Jul 1999 88(2)R Ad 08/05/99--------- £ si 312500@.01=3125 £ ic 292720/295845
07 Jul 1999 88(2)R Ad 07/05/99--------- £ si 183491@.01=1834 £ ic 290886/292720