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EKO CYPRUS LIMITED

Company number 00454043

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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)
22 Jun 1993 363x Return made up to 30/05/93; full list of members
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03 Jun 1993 288 New director appointed
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03 Jun 1993 288 Director resigned
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10 May 1993 AA Full accounts made up to 31 December 1992
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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07 Sep 1992 288 Director resigned;new director appointed
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12 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1992 363x Return made up to 20/07/92; full list of members
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29 Jul 1992 288 Director resigned
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26 Feb 1992 288 Director resigned;new director appointed
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18 Oct 1991 88(2)R Ad 27/08/91--------- £ si 12037@1
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Request DocumentAd 27/08/91--------- £ si 12037@1
18 Oct 1991 123 Nc inc already adjusted 27/08/91
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Request DocumentNc inc already adjusted 27/08/91
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1991 AA Full accounts made up to 31 December 1990
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17 Sep 1991 363x Return made up to 28/08/91; full list of members
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24 Feb 1991 288 New director appointed
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25 Jan 1991 287 Registered office changed on 25/01/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 25/01/91 from: britannic house moor lane london EC2Y 9BU