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Company Name: EK ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

05750291

Company Address:

EK ARCHITECTS LIMITED
India Buildings
Water Street
LIVERPOOL
L2 0TZ


Date:

28/11/2009

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

Email Address:
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EK ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court10/08/19952(scot)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
2.2(scot) - Notice of administration order02/03/20052.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
RES07 - Financial assistance in shares acquisition29/12/1998RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Notice of resignation of directors or secretaries10/03/2006288b
1.1 - Report of meeting approving voluntary arran10/04/19941.1
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Notice of ceasing to act of Receiver14/04/1994405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
RES16 - Redemption of shares11/10/2000RES16
Notice of striking-off action suspended08/04/1995DISS6
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Directions to defer dissolution14/04/2006L64.06HC
Administrative Receiver's report12/01/20043.10
OC425 - Order of Court (Section 425)18/08/1994OC425
MA - Memorandum and Articles03/10/1998MA
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
2.18 - Notice of Order to deal with charged property09/06/19992.18
Change in situation or address of Registered Office06/06/1993287
1.1 - Report of meeting approving voluntary arran19/11/20051.1
694(4)(b) - Statement of name16/01/2004694(4)(b)
363a - Annual Return08/09/2005363a
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Directions to defer dissolution23/08/1995L64.04
RES10 - Allotment of securities12/07/2004RES10
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
363b - Annual Return10/10/2000363b
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
DO1 - Notice of disqualification of an indi24/02/2002DO1
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
BS - Balance sheet02/02/1998BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Increase in nominal capital - written resolution06/05/1999WRESO4
652A - Application for striking off23/06/1999652A
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
2.19 - Notice of discharge of Administration Order06/05/20052.19
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
PROSP - Prospectus13/04/1998PROSP
L64.01HC - Early dissolution request13/09/1998L64.01HC
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
OC138 - Order of Court (Section 138)31/07/2006OC138