ECKOH LIMITED

Company number 03435822

Date	Type	Description	View / Download
01 May 1998	288a	New secretary appointed	(2 pages)
01 May 1998	288b	Secretary resigned	(1 page)
28 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Jan 1998	88(2)R	Ad 14/01/98--------- £ si 25000@.01=250 £ ic 75001/75251	(2 pages)
28 Jan 1998	123	£ nc 150000/250000 16/01/98	(1 page)
22 Jan 1998	PROSP	Prospectus	(54 pages)
10 Nov 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Nov 1997	225	Accounting reference date shortened from 30/09/98 to 31/07/98	(1 page)
06 Nov 1997	117	Application to commence business	(2 pages)
06 Nov 1997	88(3)	Particulars of contract relating to shares	(4 pages)
06 Nov 1997	88(2)R	Ad 16/10/97--------- £ si 3750000@.01=37500 £ ic 37501/75001	(4 pages)
06 Nov 1997	88(2)R	Ad 16/10/97--------- £ si 1500000@.01=15000 £ ic 22501/37501	(2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	88(2)R	Ad 07/10/97--------- £ si 1000000@.01=10000 £ ic 12501/22501	(2 pages)
17 Sep 1997	288a	New secretary appointed;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
17 Sep 1997	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
17 Sep 1997	288b	Secretary resigned;director resigned 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
17 Sep 1997	288b	Director resigned 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
17 Sep 1997	88(2)R	Ad 12/09/97--------- £ si 1249998@.01=12499 £ ic 2/12501	(2 pages)
17 Sep 1997	287	Registered office changed on 17/09/97 from: crwys house, 22 crwys road, cardiff, south glamorgan CF2 4YF 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
12 Sep 1997	NEWINC	Incorporation	(31 pages)

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