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EKOS LIMITED

Company number SC145099

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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)
04 Jul 2008 363a Return made up to 23/06/08; full list of members
12 May 2008 AA Accounts for a small company made up to 31 December 2007
16 Jul 2007 363a Return made up to 23/06/07; full list of members
01 May 2007 AA Accounts for a small company made up to 31 December 2006
19 Jul 2006 363a Return made up to 23/06/06; full list of members
30 Mar 2006 AA Accounts for a small company made up to 31 December 2005
01 Jul 2005 AA Accounts for a small company made up to 31 December 2004
24 Jun 2005 363s Return made up to 23/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/06/05
07 Jul 2004 363s Return made up to 23/06/04; full list of members
21 Apr 2004 AA Accounts for a small company made up to 31 December 2003
07 Jan 2004 AUD Auditor's resignation
05 Aug 2003 AA Accounts for a small company made up to 31 December 2002
11 Jul 2003 363s Return made up to 23/06/03; no change of members
10 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 363s Return made up to 23/06/02; change of members
28 Jun 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Director resigned
23 Apr 2002 288c Director's particulars changed
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignating shares 15/04/00
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Request DocumentResolutions
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 419a(Scot) Dec mort/charge *
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000