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EKWIENOX SERVICES LIMITED

Company number 06495370

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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)
14 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 288b Appointment Terminated Director andrew piper
04 Mar 2009 287 Registered office changed on 04/03/2009 from 20 black friars lane london EC4V 6HD
18 Feb 2009 363a Return made up to 06/02/09; full list of members
09 Feb 2009 288c Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
26 Nov 2008 MA Memorandum and Articles of Association
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 11/11/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2008 288a New director appointed
14 Feb 2008 225 Accounting reference date extended from 28/02/09 to 31/03/09
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
06 Feb 2008 NEWINC Incorporation