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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)
21 Mar 2007 88(2)R Ad 07/03/07--------- £ si 337702@.25=84425 £ ic 538427/622852
16 Mar 2007 88(2)R Ad 01/03/07--------- £ si 380710@.0025=951 £ ic 537476/538427
13 Mar 2007 169 £ ic 672091/537476 22/02/07 £ sr 53846084@.0025= 134615
08 Mar 2007 288a New director appointed
05 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2007 88(2)R Ad 22/01/07--------- £ si 50000@.25=12500 £ ic 659591/672091
27 Jan 2007 88(2)R Ad 15/01/07--------- £ si 7712@.0025=19 £ ic 659572/659591
27 Jan 2007 88(2)R Ad 19/01/07--------- £ si 360000@.0025=900 £ ic 658672/659572
23 Jan 2007 169 £ sr 15000000@.0025 13/12/05
19 Jan 2007 88(2)R Ad 10/01/07--------- £ si 7849@.0025=19 £ ic 658653/658672
11 Jan 2007 288b Director resigned
03 Jan 2007 169 £ ic 684903/658653 28/11/06 £ sr 10500000@.0025= 26250
14 Dec 2006 88(2)R Ad 29/11/06--------- £ si 57500@.0025=143 £ ic 684760/684903
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Name changed 30/10/06
21 Nov 2006 88(2)R Ad 10/11/06--------- £ si 22963@.0025=57 £ ic 684703/684760
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288b Director resigned
09 Nov 2006 MEM/ARTS Memorandum and Articles of Association
02 Nov 2006 CERTNM Company name changed eckoh technologies PLC\certificate issued on 02/11/06
25 Oct 2006 363a Return made up to 12/09/06; bulk list available separately
18 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
04 Sep 2006 88(2)R Ad 18/08/06--------- £ si 79099@.0025=197 £ ic 684502/684699
04 Sep 2006 88(2)R Ad 16/08/06--------- £ si 16209@.0025=40 £ ic 684462/684502
04 Sep 2006 88(2)R Ad 15/08/06--------- £ si 1236892@.0025=3092 £ ic 681370/684462