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ESKUDOS LIMITED

Company number 03839249

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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)
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 88(2)R Ad 01/03/04--------- £ si 1072@.01
13 Dec 2006 288a New director appointed
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 88(2)R Ad 21/09/06--------- £ si 3749@.01=37 £ ic 8444/8481
13 Dec 2006 88(2)R Ad 04/09/06--------- £ si 5312@.01=53 £ ic 8391/8444
13 Dec 2006 88(2)R Ad 29/08/06--------- £ si 8328@.01=83 £ ic 8308/8391
13 Dec 2006 88(2)R Ad 29/08/06--------- £ si 1061@.01=10 £ ic 8298/8308
13 Dec 2006 88(2)R Ad 29/08/06--------- £ si 7920@.01=79 £ ic 8219/8298
13 Dec 2006 88(2)R Ad 21/03/04--------- £ si 43@.01
13 Dec 2006 88(2)R Ad 21/03/04--------- £ si 1106@.01
13 Dec 2006 88(2)R Ad 01/03/04--------- £ si 680@.01
10 Nov 2006 395 Particulars of mortgage/charge
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 288a New director appointed
12 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 287 Registered office changed on 12/07/06 from: innovation labs university of westminster harrow middlesex HA1 3TP
08 Jun 2006 MA Memorandum and Articles of Association
02 Jun 2006 CERTNM Company name changed ilevel software LIMITED\certificate issued on 02/06/06
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Sep 2005 363s Return made up to 10/09/04; full list of members