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Company Name: EK OPTICS LIMITED

Company Type:

Limited Company

Company No:

05232471

Company Address:

EK OPTICS LIMITED
Flat 8 5 Mitford Road
Fallowfield
MANCHESTER
M14 6UL


Date:

25/11/2009

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 OPTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Directions to defer dissolution01/07/2004L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
NEWINC - New Incorporation documents18/01/1995NEWINC
Declaration on application by a joint stock company for registration as a public company22/06/1998685
L64.04 - Directions to defer dissolution03/10/1995L64.04
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Other resolution - ordinary resolution15/03/1999ORES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
ELRES - Elective resolution30/01/1994ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
EEIG1 - Statement of name01/08/1996EEIG1
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Location of directors' service contracts30/04/2000318
401 - Register of Charges22/04/2001401
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Directions to defer dissolution17/02/1995L64.06HC
Re-registration of a company from private to public11/10/2005CERT5
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
363s - Annual Return21/08/1998363s
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Re-registration of a company from unlimited to limited01/03/1994CERT1
F14 - Notice of wind up08/06/1996F14
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
325 - Location of register of directors' interests in shares etc20/11/2004325
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
BS - Balance sheet26/01/2002BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
363a - Annual Return11/06/2001363a
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
RES10 - Allotment of securities16/06/1996RES10
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Reduction of issued capital - ordinary resolution16/03/1995ORES06
AUDR - Auditor's report13/06/1999AUDR
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
51 - Application by an unlimited company to be re-registered as limited20/07/199551
362 - Notice of place where an oversea branch register is kept23/11/1995362
Resolution to re-register - ordinary resolution23/06/1993ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
287 - Change in situation or address of Registered Office21/03/1994287
Notice of increase in nominal capital28/03/1997123
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of disqualification of an individual23/08/2005DO1
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
EEIG1 - Statement of name02/08/2005EEIG1
RES07 - Financial assistance in shares acquisition04/08/1999RES07
RES10 - Allotment of securities23/09/2003RES10
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
VAL - Valuation Report09/11/2003VAL
405(1) - Notice of appointment of Receiver12/12/2000405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16