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Company Name: EK DISTRIBUTION LTD

Company Type:

Limited Company

Company No:

05484153

Company Address:

EK DISTRIBUTION LTD
258 Belsize Road
LONDON
NW6 4BT


Date:

09/11/2009

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 DISTRIBUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution21/01/2005SRES15
Increase in nominal capital - written resolution02/04/2003WRESO4
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Notice of winding up order10/06/19964.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
694(4)(a) - Statement of name11/10/1998694(4)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
694(4)(b) - Statement of name16/01/2004694(4)(b)
RES12 - Vary share rights/names20/11/1995RES12
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
123 - Notice of increase in nominal capital10/10/2004123
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
AA - Annual Accounts20/05/2000AA
Early dissolution request25/02/2003L64.01HC
Allotment of securities - extraordinary resolution15/06/2000ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Redemption of shares - special resolution05/07/1996SRES16
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Bona Vacantia disclaimer20/10/1999BONA
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Disapplication of pre-emption rights28/11/2001RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of final meeting of creditors24/05/19994.17(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Vary share rights/names - written resolution18/08/2002WRES12
Order of Court (Section 138)16/07/1996OC138
Capital/bonus issue - written resolution28/07/1994WRES14
Purchase own shares - written resolution30/07/2000WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
RELREC - Official Receiver's release31/12/2005RELREC
CERTNM - Change of name certificate16/02/1998CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Increase in nominal capital12/09/1997RESO4
Memorandum and Articles20/10/1995MA
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
AUD - Auditor's letter of resignation05/01/1996AUD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
OC - Order of Court21/03/1998OC
694(4)(a) - Statement of name14/04/1994694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
L64.01HC - Early dissolution request21/02/1996L64.01HC
Prospectus26/09/2000PROSP
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190