EYKONA MEDICAL LIMITED filing history - Find and update company information

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EYKONA MEDICAL LIMITED

Company number 05918197

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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)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Paul Declan Murphy on 31 December 2009	View PDF Director's details changed for Paul Declan Murphy on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288b	Appointment terminated director anthony colletta	View PDF Appointment terminated director anthony colletta - link opens in a new window - 1 page (1 page)
28 Sep 2009	288c	Director's change of particulars / paul murphy / 25/09/2009	View PDF Director's change of particulars / paul murphy / 25/09/2009 - link opens in a new window - 1 page (1 page)
22 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
05 Aug 2009	88(2)	Ad 29/07/09\gbp si 1200@0.01=12\gbp ic 237.03/249.03\	View PDF Ad 29/07/09\gbp si 1200@0.01=12\gbp ic 237.03/249.03\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	88(2)	Ad 21/07/09\gbp si 13383@0.01=133.83\gbp ic 103.2/237.03\	View PDF Ad 21/07/09\gbp si 13383@0.01=133.83\gbp ic 103.2/237.03\ - link opens in a new window - 3 pages (3 pages)
01 Aug 2009	123	Nc inc already adjusted 21/07/09	View PDF Nc inc already adjusted 21/07/09 - link opens in a new window - 1 page (1 page)
01 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
01 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
01 Aug 2009	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 - 6 pages (6 pages)
01 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 24 pages (24 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
13 Feb 2009	288a	Director appointed paul declan murphy	View PDF Director appointed paul declan murphy - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of purposees sect 175 10/11/2008	View PDF Resolutions RES13 ‐ Conflict of purposees sect 175 10/11/2008 - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	288a	Director appointed anthony adrian colletta	View PDF Director appointed anthony adrian colletta - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	88(2)	Ad 04/04/08\gbp si 320@0.01=3.2\gbp ic 100/103.2\	View PDF Ad 04/04/08\gbp si 320@0.01=3.2\gbp ic 100/103.2\ - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	123	Nc inc already adjusted 04/04/08	View PDF Nc inc already adjusted 04/04/08 - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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