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EKOBAY LIMITED

Company number SC128521

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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)
07 Mar 2006 410(Scot) Partic of mort/charge *
27 Oct 2005 288a New secretary appointed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 363s Return made up to 17/10/05; full list of members
  • 363(288) ‐ Secretary resigned
05 Nov 2004 363s Return made up to 17/10/04; full list of members
17 May 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 17/10/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Oct 2002 363s Return made up to 17/10/02; full list of members
18 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Nov 2001 363s Return made up to 17/10/01; full list of members
28 Sep 2001 88(2)R Ad 31/08/01--------- £ si 23002@1=23002 £ ic 2/23004
10 Jul 2001 MEM/ARTS Memorandum and Articles of Association
10 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001 288b Director resigned
12 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Nov 2000 363s Return made up to 17/10/00; full list of members
10 Mar 2000 CERTNM Company name changed moray asset management LIMITED\certificate issued on 13/03/00
07 Mar 2000 AAMD Amended accounts made up to 31 December 1999
17 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Jan 2000 363s Return made up to 17/10/99; full list of members
24 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Feb 1999 287 Registered office changed on 04/02/99 from: brightmony brae auldearn nairn IV12 5HZ