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EKWIENOX LIMITED

Company number 04969354

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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)
11 Jun 2004 288a New director appointed
05 May 2004 288b Secretary resigned
05 May 2004 288b Director resigned
05 May 2004 288a New secretary appointed
05 May 2004 288a New director appointed
05 May 2004 288a New director appointed
05 May 2004 287 Registered office changed on 05/05/04 from: 20 black friars lane, london, EC4V 6HD
05 May 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
05 May 2004 88(2)R Ad 19/04/04--------- £ si 1@1=1 £ ic 1/2
08 Dec 2003 123 Nc inc already adjusted 01/12/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 NEWINC Incorporation