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Company Name: EDUKEMOTION LIMITED

Company Type:

Limited Company

Company No:

05528421

Company Address:

EDUKEMOTION LIMITED
36 Bowsprit Point
167 Westferry Road
LONDON
E14 8NT


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EDUKEMOTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
397a -11/10/2004397a
395 - Particulars of a mortgage or charge15/11/2001395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of documents and particulars required to be filed28/02/1995EEIG4
1.4 - Notice of completion of voluntary arrang07/05/19991.4
RES09 - Confirmation of dissolution27/02/2005RES09
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
DO1 - Notice of disqualification of an indi24/10/2002DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
COCOMP - Order to wind up18/09/1993COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Statement of name30/09/2001694(4)(b)
363a - Annual Return10/07/2004363a
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
4.51 - Certificate that creditors have been paid in full11/09/20014.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Annual Return09/04/1993363s
Certificate of release of Liquidator31/01/20044.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Re-registration of a company from private to public with a change of name08/05/1998CERT7
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Register of members02/12/2004353
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Notice of final meeting of creditors09/09/19974.17(SC)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Order of Court for re-registration14/12/1997OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
652C - Withdrawal of application for striking off26/12/1999652C
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
4.70 - Declaration of Solvency06/12/20014.70
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
EEIG6 - Statement of name26/04/2003EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Increase in nominal capital25/07/1994RESO4
Allotment of securities25/03/2003RES10
Notice of Administrative Receiver's death06/07/19963.7
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
RES13 - Other resolution24/07/2003RES13
325 - Location of register of directors' interests in shares etc07/09/2005325
2.20 - Notice of variation of Administration Order23/03/20012.20
395 - Particulars of a mortgage or charge30/09/2000395
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09