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Company Name: EK PERFORMANCE

Company Type:

Limited Company

Company No:

SC240416

Company Address:

EK PERFORMANCE
Space 11C Cca
350 Sauchiehall Street
GLASGOW
G2 3JD


Date:

09/11/2009

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 PERFORMANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order14/06/19954.13
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
4.20 - Statement of company's affairs30/11/20034.20
Redemption of shares - written resolution24/10/1995WRES16
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
363a - Annual Return09/10/1998363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Auditor's report27/10/2004AUDR
353 - Register of members19/01/1994353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Change of Name Special Resolution13/12/1994SRES15
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
L64.07 - Release of Official Receiver20/09/2000L64.07
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
SA - Shares agreement14/11/2002SA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Statement of name07/03/2001EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
EEIG1 - Statement of name23/02/1999EEIG1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
L64.04 - Directions to defer dissolution26/06/1994L64.04
SRES13 - Other resolution - special resolution31/07/2005SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Notice of result of meeting of creditors26/12/20052.8(scot)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
AUDR - Auditor's report14/03/2001AUDR
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
363 - Annual Return30/05/1995363
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
1.4 - Notice of completion of voluntary arrang05/10/20001.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
288a - Notice of appointment of directors or secretaries03/08/1997288a
NEWINC - New Incorporation documents27/06/1997NEWINC
363a - Annual Return31/03/2004363a
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Redemption of shares - extraordinary resolution08/06/1995ERES16
287 - Change in situation or address of Registered Office28/02/1996287
Declaration of solvency29/05/20054.25(SC)
Notice of Order to dispose of charged property08/05/19933.8
WRES13 - Other resolution - written resolution11/11/1999WRES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Re-registration of a company from limited to unlimited03/05/2006CERT3