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Company Name: EK FOODS LIMITED

Company Type:

Limited Company

Company No:

05962022

Company Address:

EK FOODS LIMITED
34 Watling Street Road
Fulwood
PRESTON
PR2 8BP


Date:

10/11/2009

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 FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts08/12/1998AA
362 - Notice of place where an oversea branch register is kept24/06/1994362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Certificate that creditors have been paid in full17/03/20004.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
225 - Change of Accounting Referenc28/07/2005225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
F14 - Notice of wind up14/08/1998F14
Notice of appointment of directors or secretaries15/11/2006288a
2.2(scot) - Notice of administration order01/12/20052.2(scot)
MISC - Miscellaneous document18/05/1998MISC
123 - Notice of increase in nominal capital12/11/1998123
363a - Annual Return05/12/2006363a
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
2.20 - Notice of variation of Administration Order23/05/19972.20
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
2.21 - Statement of Administrator's proposals16/04/20032.21
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Directions to defer dissolution14/04/2006L64.06HC
353a - Register of members in non-legible form06/09/2002353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Decrease in nominal capital06/05/2005RESO5
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
2.23 - Notice of result of meeting of creditors13/07/19962.23
L64.06 - Directions to defer dissolution07/12/2002L64.06
Increase in nominal capital - special resolution25/08/2005SRESO4
694(4)(a) - Statement of name29/01/2006694(4)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
652A - Application for striking off23/07/2002652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
RESO5 - Decrease in nominal capital21/06/2005RESO5
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Notice of result of meeting of creditors21/01/19982.23
AA - Annual Accounts12/09/2002AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Statement of name05/11/1997EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Allotment of securities - written resolution19/12/1999WRES10
BONA - Bona Vacantia disclaimer13/06/1993BONA
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Annual Return (Welsh language form)25/04/1999363CYM
AUD - Auditor's letter of resignation02/05/1995AUD
New Incorporation documents09/10/1993NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Notice of order to deal with secured property22/01/20022.11(scot)