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Company Name: EK COLLECTIONS LIMITED

Company Type:

Limited Company

Company No:

SC288029

Company Address:

EK COLLECTIONS LIMITED
40 Kirkton Park
East Kilbride
GLASGOW
G74 4HX


Date:

24/11/2009

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 COLLECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution13/08/2003ORES02
L64.01 - Early dissolution request03/04/2005L64.01
Re-registration of a company from private to public with a change of name26/08/1995CERT7
4.20 - Statement of company's affairs28/10/19964.20
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
AUD - Auditor's letter of resignation16/07/1999AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
COCOMP - Order to wind up03/05/2006COCOMP
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
L64.01 - Early dissolution request25/07/2003L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Administrator's Abstract of receipts and payments20/07/19972.15
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
53 - Application by a public company for re-registration as a private company07/09/199953
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Allotment of securities - special resolution23/07/2001SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
CLOSE - Scheme of Arrangement25/01/1999CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
363x - Annual Return13/11/1994363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of intention to carry on business as an investment company26/04/2000266(1)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
325 - Location of register of directors' interests in shares etc17/09/2004325
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Annual Accounts17/01/1998AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
OC - Order of Court29/04/1994OC
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Annual Return26/03/1998363
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
287 - Change in situation or address of Registered Office23/10/2003287
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
363b - Annual Return24/08/1999363b
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
New Incorporation documents21/02/2000NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
RES08 - Purchase own shares20/01/1997RES08
Declaration on application by a joint stock company for registration as a public company04/12/1994685
RES13 - Other resolution09/07/2002RES13
CLOSE - Scheme of Arrangement05/06/1993CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
169 - Return by a company purchasing its own28/04/2003169
Notice of manager's particulars25/04/2002EEIG3
RES13 - Other resolution31/03/2004RES13
RES07 - Financial assistance in shares acquisition09/11/2003RES07
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
2.2(scot) - Notice of administration order24/02/20022.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
RES12 - Vary share rights/names10/04/1997RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice of a variation or cessation of a disqualification order13/12/1995DO4
L64.06 - Directions to defer dissolution30/11/2003L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Notice of vacation of office by Liquidator13/05/19994.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
362 - Notice of place where an oversea branch register is kept14/03/2001362
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Change of Accounting Reference Date08/04/1999225
Notice of variation of administration order28/05/20062.12(scot)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4