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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:

04/12/2009

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
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Notice of closure of a branch of an oversea company25/02/2000695A(3)
225 - Change of Accounting Referenc16/12/2003225
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
225 - Change of Accounting Referenc13/03/2004225
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of variation of administration order23/08/19992.12(scot)
Balance sheet03/04/1993BS
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
EEIG6 - Statement of name10/05/1998EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
AUD - Auditor's letter of resignation23/07/1998AUD
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Certificate of removal of Voluntary Liquidator20/07/19994.38
COAD - Instrument issued under Section 244(5)08/02/1998COAD
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Directions to defer dissolution13/11/1993L64.06HC
RES16 - Redemption of shares31/12/1996RES16
ELRES - Elective resolution21/08/2005ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
169 - Return by a company purchasing its own11/02/1995169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
325 - Location of register of directors' interests in shares etc06/07/1997325
Declaration on application by a joint stock company for registration as a public company15/07/2006685
2.7 - Administration Order06/02/19942.7
OC - Order of Court04/10/1998OC
AAMD - Amended Accounts30/11/1994AAMD
COCOMP - Order to wind up23/09/2003COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Redemption of shares - special resolution30/05/1993SRES16
Location of register of directors' interests in shares etc14/04/1999325
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Valuation Report30/06/2003VAL
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Return by an oversea company subject to branch registration08/12/1996BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Purchase own shares - written resolution15/04/1999WRES08
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
3.4 - Certificate of constitution of creditors18/07/19953.4
Cancellation of alteration to the objects of a company30/07/20036
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice of final meeting of creditors09/09/19974.17(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
169 - Return by a company purchasing its own01/04/2004169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
2.6 - Notice of Administration Order10/07/19932.6
395 - Particulars of a mortgage or charge19/03/2004395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
363b - Annual Return14/01/2005363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
AUDR - Auditor's report22/11/2002AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
405(1) - Notice of appointment of Receiver09/03/1995405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
652C - Withdrawal of application for striking off09/03/1998652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
386 - Notice of passing of resolution removing an auditor05/06/1997386
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of increase in nominal capital13/06/2002123
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Auditor's report16/07/2000AUDR
Statement of name01/09/1996EEIG2
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
395 - Particulars of a mortgage or charge26/09/2000395
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
RESO5 - Decrease in nominal capital11/01/1997RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
L64.07HC - Release of Official Receiver05/02/2002L64.07HC