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Company Name: EK ASSETS MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05803056

Company Address:

EK ASSETS MANAGEMENT LTD
Unit 150 Imperial Court
Exchange Street East
LIVERPOOL
L2 3AB


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EK ASSETS MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Statement of company's affairs08/12/20044.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
RES10 - Allotment of securities22/10/1995RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
SRES13 - Other resolution - special resolution25/11/1994SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Resolution to re-register - special resolution09/05/2002SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Withdrawal of application for striking off27/01/2002652C
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of receiver's death20/03/19963.3(scot)
Administrative Receiver's report21/10/20063.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Re-registration of a company from unlimited to limited14/03/2001CERT1
Location of directors' service contracts09/03/1997318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
First Directors and secretary and intended situation of Registered Office26/05/199610
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Resolution to re-register - ordinary resolution10/04/2004ORES02
VAL - Valuation Report16/10/1995VAL
AAMD - Amended Accounts14/02/1996AAMD
353 - Register of members14/06/1996353
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Court Order for notice of wind up18/04/2002CO4.2S
Redemption of shares - special resolution30/05/1993SRES16
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
318 - Location of directors' service con08/06/1994318
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Exempt from appointment of auditor20/12/2004RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Notice of discharge of Administration Order15/05/20032.19
L64.04 - Directions to defer dissolution19/03/2002L64.04
652A - Application for striking off31/01/1998652A
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
DO1 - Notice of disqualification of an indi24/02/2002DO1
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
363b - Annual Return22/05/2005363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice of receiver's death22/01/20023.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of striking-off action discontinued13/10/1999DISS40
Release of Official Receiver29/09/1995L64.07HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Reduction of issued capital - written resolution12/04/1999WRES06
Purchase own shares - written resolution17/11/1998WRES08
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Decrease in nominal capital24/08/1998RESO5
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Statement of name08/10/2000694(4)(a)
CERTNM - Change of name certificate27/04/1998CERTNM
RES02 - esolution to re-register23/05/1995RES02
Capital/bonus issue25/11/2001RES14
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Capital/bonus issue - written resolution05/01/1995WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Confirmation of dissolution - written resolution21/09/2004WRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Notice of final meeting of creditors14/08/19954.43
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
1.1 - Report of meeting approving voluntary arran06/07/20051.1
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Order of Court (Section 138)30/04/1994OC138
Annual Accounts17/01/1998AA
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Order of Court for re-registration25/02/2004OCREREG
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Purchase own shares12/04/1993RES08
363a - Annual Return20/10/2001363a