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Company Name: EK DESIGN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

06009215

Company Address:

EK DESIGN ASSOCIATES LIMITED
5 Wood Lane Close
Iver Heath
IVER
SL0 0LH


Date:

23/11/2009

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 DESIGN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full17/11/20054.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
RES16 - Redemption of shares11/09/1999RES16
Re-registration of a company from unlimited to PLC15/10/2002CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
L64.04 - Directions to defer dissolution21/11/1994L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
12 - Declaration on application for registration18/05/200212
4.43 - Notice of final meeting of creditors14/12/20004.43
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Administrative Receiver's report10/09/19983.10
Administrator's Abstract of receipts and payments28/03/19962.15
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERTNM - Change of name certificate21/11/1997CERTNM
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
123 - Notice of increase in nominal capital12/07/1995123
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Instrument issued under Section 244(5)24/03/1996COAD
Exempt from appointment of auditor - special resolution29/06/1999SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
AAMD - Amended Accounts17/04/2000AAMD
Particulars of a charge created by a company registered in Scotland22/07/1993410
Annual Return23/09/2005363s
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Memorandum and Articles - used in re-registration18/10/1998MAR
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
DO1 - Notice of disqualification of an indi15/04/1998DO1
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
694(4)(a) - Statement of name11/06/2005694(4)(a)
Mortgage Register24/10/1995ZMORT REG
Notice of disqualification of an individual14/05/1997DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
RES09 - Confirmation of dissolution18/01/1998RES09
RES08 - Purchase own shares17/05/1997RES08
363 - Annual Return10/07/1993363
2.23 - Notice of result of meeting of creditors07/06/19942.23
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Notice of statement of administrator's proposals16/10/20032.7(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Business address changed30/09/2004BUSADDCH
Notice of resignation of directors or secretaries08/02/2002288b
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
362 - Notice of place where an oversea branch register is kept10/04/1996362
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
RES03 - Exempt from appointment of auditor10/03/1999RES03
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
363a - Annual Return21/01/1999363a
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
2.20 - Notice of variation of Administration Order19/05/20062.20
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Notice of ceasing to act of Receiver01/03/1998405(2)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
4.43 - Notice of final meeting of creditors07/04/20034.43
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
OCREREG - Order of Court for re-registration18/01/1997OCREREG
DISS40 - Notice of striking-off action disc17/10/1993DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952