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EKOS CONSULTING (UK) LIMITED

Company number SC229257

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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)
12 Dec 2008 169 Gbp ic 10159/9170\18/11/08\gbp sr 989@1=989\
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of contract 02/06/2008
11 Jul 2008 288b Appointment terminated director simon bedford
26 Jun 2008 169 Gbp ic 10179/10159\30/04/08\gbp sr 20@1=20\
26 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2008 169 Gbp ic 10609/10179\01/04/08\gbp sr 430@1=430\
26 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 363a Return made up to 18/03/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 288a New director appointed
03 May 2007 363s Return made up to 18/03/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363s Return made up to 18/03/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2005 88(2)R Ad 07/12/05--------- £ si 989@1=989 £ ic 10091/11080
15 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 123 £ nc 12700/13190 07/12/05
14 Sep 2005 169 \00A3 ic 10111/10091 30/08/05 sr 20@1=20
14 Sep 2005 169 \00A3 ic 10430/10111 29/08/05 sr 319@1=319
14 Sep 2005 169 \00A3 ic 10590/10430 19/08/05 sr 160@1=160
14 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 30/08/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase authoris 19/08/05
21 Mar 2005 363s Return made up to 18/03/05; full list of members