ECKOH LIMITED

Company number 03435822

Date	Type	Description	View / Download
17 Jun 1999	88(2)R	Ad 02/02/99--------- £ si 6250000@.01=62500 £ ic 228386/290886	(2 pages)
14 Jun 1999	88(2)R	Ad 06/05/99--------- £ si 1894793@.01=18947 £ ic 209439/228386	(2 pages)
03 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
02 Jun 1999	88(2)R	Ad 31/03/99--------- £ si 28600@.01=286 £ ic 209153/209439	(2 pages)
02 Jun 1999	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
25 Mar 1999	88(2)R	Ad 10/02/99--------- £ si 1777390@.01=17773 £ ic 191380/209153	(4 pages)
25 Mar 1999	88(2)R	Ad 11/02/99--------- £ si 11612935@.01=116129 £ ic 75251/191380	(4 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1999	288a	New director appointed	(2 pages)
12 Feb 1999	AA	Full accounts made up to 31 July 1998	(17 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
18 Dec 1998	123	Nc inc already adjusted 30/11/98	(1 page)
18 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
10 Nov 1998	PROSP	Prospectus	(52 pages)
09 Nov 1998	288b	Director resigned	(1 page)
06 Oct 1998	363s	Return made up to 12/09/98; full list of members 363(353) ‐ Location of register of members address changed	(16 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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