EKB TECHNOLOGY LIMITED filing history - Find and update company information - GOV.UK

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EKB TECHNOLOGY LIMITED

Company number 05300023

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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)
05 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004	122	S-div 17/12/04	View PDF S-div 17/12/04 - link opens in a new window - 1 page (1 page)
30 Dec 2004	123	Nc inc already adjusted 17/12/04	View PDF Nc inc already adjusted 17/12/04 - link opens in a new window - 1 page (1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/12/04
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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