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EKHINOS LIMITED

Company number 06794782

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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)
15 Jul 2011 AA Full accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2010 AA Full accounts made up to 31 March 2010
04 Jun 2010 SH19 Statement of capital on 4 June 2010
  • GBP 6,618,000
02 Jun 2010 SH20 Statement by directors
02 Jun 2010 CAP-SS Solvency statement dated 24/05/10
02 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Stephen Adam Benjamin Barratt on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Bruce Harriss Cook on 1 October 2009
08 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
12 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 SA Statement of affairs
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-dir filing 27/04/2009
07 May 2009 88(2) Ad 29/04/09\gbp si 600@100=60000\gbp si 7710@1000=7710000\gbp ic 3000/7773000\
22 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2009 NEWINC Incorporation