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E-KNOWLEDGE SOLUTIONS LIMITED

Company number 03919003

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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)
05 Mar 2001 123 Nc inc already adjusted 28/02/01
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/00
20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/11/00
17 Nov 2000 395 Particulars of mortgage/charge
03 Oct 2000 288a New director appointed
03 Oct 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
03 Oct 2000 287 Registered office changed on 03/10/00 from: 3-5 clair road haywards heath west sussex RH16 3DP
03 Oct 2000 88(2) Ad 18/09/00--------- £ si 9998@1=9998 £ ic 2/10000
03 Oct 2000 288a New director appointed
20 Sep 2000 288a New secretary appointed
13 Sep 2000 CERTNM Company name changed link eknowledge LIMITED\certificate issued on 14/09/00
07 Feb 2000 287 Registered office changed on 07/02/00 from: 316 beulah hill london SE19 3HF
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Secretary resigned
31 Jan 2000 NEWINC Incorporation