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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)
25 Jan 2005 410(Scot) Partic of mort/charge *
04 Jan 2005 AA Accounts for a small company made up to 31 March 2004
28 May 2004 410(Scot) Partic of mort/charge *
25 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(287) ‐ Registered office changed on 25/03/04
19 Jan 2004 88(2)R Ad 22/12/03--------- £ si 1689@1=1689 £ ic 8901/10590
19 Jan 2004 88(3) Particulars of contract relating to shares
19 Jan 2004 88(2)R Ad 22/12/03--------- £ si 8898@1=8898 £ ic 3/8901
19 Jan 2004 123 Nc inc already adjusted 22/12/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 363s Return made up to 18/03/03; full list of members
05 Feb 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
05 Jun 2002 SA Statement of affairs
05 Jun 2002 88(2)R Ad 15/04/02--------- £ si 2@1=2 £ ic 1/3
14 May 2002 410(Scot) Partic of mort/charge *
01 May 2002 288a New director appointed
24 Apr 2002 MEM/ARTS Memorandum and Articles of Association
24 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated shares 15/04/02
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24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association