EKWIENOX LIMITED

Company number 04969354

Date	Type	Description	View / Download
20 Sep 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
23 Aug 2005	288a	New director appointed	(2 pages)
31 May 2005	123	Nc inc already adjusted 22/03/05	(1 page)
13 May 2005	88(2)R	Ad 23/03/05-30/04/05 £ si 7000@1=7000 £ ic 3944828/3951828	(2 pages)
04 May 2005	CERTNM	Company name changed mawlaw 611 LIMITED\certificate issued on 04/05/05	(2 pages)
03 May 2005	88(2)R	Ad 22/03/05--------- £ si 3944728@1=3944728 £ ic 100/3944828	(2 pages)
03 May 2005	288a	New director appointed	(2 pages)
03 May 2005	288a	New director appointed	(2 pages)
03 May 2005	288a	New director appointed	(2 pages)
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: mira san, snow's ride, windlesham guildford, surrey GU20 6LA	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(1 page)
23 Mar 2005	288b	Secretary resigned	(2 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: hill house, heron square, richmond, surrey TW9 1EP	(1 page)
06 Dec 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
28 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Jun 2004	288a	New director appointed	(2 pages)
05 May 2004	288b	Secretary resigned	(1 page)