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Company Name: EK DESIGN LIMITED

Company Type:

Limited Company

Company No:

05702455

Company Address:

EK DESIGN LIMITED
Dyer & Co Onega House
112 Main Road
SIDCUP
DA14 6NE


Date:

01/12/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution18/10/1994ORES10
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Location of register of directors' interests in shares etc21/06/2004325
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Re-registration of a company from private to public29/03/1995CERT5
Notice of variation of Administration Order17/03/20012.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
EEIG1 - Statement of name02/01/1997EEIG1
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
DISS40 - Notice of striking-off action disc06/03/1996DISS40
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Change of accounting reference date (Welsh form)01/09/1996225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Declaration of solvency21/02/19984.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
SRES13 - Other resolution - special resolution20/06/1999SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
363a - Annual Return27/10/1996363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
L64.01 - Early dissolution request19/04/2006L64.01
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Purchase own shares - written resolution22/08/1993WRES08
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
353a - Register of members in non-legible form16/09/1997353a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Redemption of shares - written resolution10/06/1998WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.51 - Certificate that creditors have been paid in full27/01/19994.51
RELREC - Official Receiver's release07/04/1999RELREC
EEIG1 - Statement of name23/02/1999EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Notice of place where an oversea branch register is kept02/09/2001362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
353 - Register of members18/04/1994353
Abstract of receipt and payments in receivership25/09/19973.6
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
RESO5 - Decrease in nominal capital18/01/2003RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
4.43 - Notice of final meeting of creditors28/01/20004.43
287 - Change in situation or address of Registered Office11/07/2003287
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Notice of Receiver's report22/11/20053.5(scot)