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ELECTROKINETIC LIMITED

Company number 04183422

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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)
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jun 2006 288a New director appointed
26 Apr 2006 363s Return made up to 20/03/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Aug 2005 363s Return made up to 20/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 88(2)R Ad 05/10/04--------- £ si 80000@1=80000 £ ic 4657/84657
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Nov 2004 123 Nc inc already adjusted 05/10/04
12 Oct 2004 88(2)R Ad 05/10/04--------- £ si 4545@1=4545 £ si 3637@.01=36 £ ic 76/4657
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 05/10/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 SA Statement of affairs
27 Jul 2004 88(2)R Ad 09/01/04--------- £ si 2400@.01
27 Jul 2004 122 Nc dec already adjusted 23/12/03
27 Jul 2004 122 S-div 23/12/03
27 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 23/12/03
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 88(2)R Ad 31/12/03--------- £ si 7500@.01
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 CERTNM Company name changed nuground LIMITED\certificate issued on 15/07/04