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EKCO GROUP LIMITED

Company number 02927103

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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)
14 Oct 1994 287 Registered office changed on 14/10/94 from: broadwalk house 5 appolo street london EC2A 2HA
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Request DocumentRegistered office changed on 14/10/94 from: broadwalk house 5 appolo street london EC2A 2HA
13 Oct 1994 395 Particulars of mortgage/charge
13 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1994 CERTNM Company name changed shelf co. (6381111) LIMITED\certificate issued on 22/09/94
08 Sep 1994 CERTNM Company name changed tlg LIMITED\certificate issued on 08/09/94
27 Jun 1994 MEM/ARTS Memorandum and Articles of Association
24 Jun 1994 CERTNM Company name changed todaylend LIMITED\certificate issued on 27/06/94
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Request DocumentCompany name changed todaylend LIMITED\certificate issued on 27/06/94
24 Jun 1994 CERTNM Company name changed\certificate issued on 24/06/94
22 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1994 287 Registered office changed on 15/06/94 from: 1 mitchel lane bristol BS1 6BU
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Request DocumentRegistered office changed on 15/06/94 from: 1 mitchel lane bristol BS1 6BU
15 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 May 1994 NEWINC Incorporation