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Company Name: EK UK 2006 LTD

Company Type:

Limited Company

Company No:

05804177

Company Address:

EK UK 2006 LTD
Crown Farm Bungalow
7A Theb Street
Old Basing
BASINGSTOKE
RG24 7BH


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 UK 2006 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Notice of a variation or cessation of a disqualification order15/10/1993DO4
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
RES03 - Exempt from appointment of auditor25/08/2003RES03
Resolution to re-register - special resolution02/01/2004SRES02
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Purchase own shares - written resolution16/11/1995WRES08
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
EEIG6 - Statement of name26/04/2003EEIG6
363b - Annual Return24/04/2006363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Vary share rights/names - ordinary resolution24/02/2002ORES12
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
CERTNM - Change of name certificate03/03/1994CERTNM
Release of Official Receiver15/05/1996L64.07
325 - Location of register of directors' interests in shares etc23/03/2005325
Location of directors' service contracts30/04/2000318
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
BS - Balance sheet31/08/2006BS
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
DO1 - Notice of disqualification of an indi13/07/2002DO1
288a - Notice of appointment of directors or secretaries03/08/1997288a
Notice of dismissal of petition for administration order28/07/19932.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Decrease in nominal capital - special resolution04/02/1995SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
288a - Notice of appointment of directors or secretaries02/10/1994288a
2.23 - Notice of result of meeting of creditors25/11/20022.23
Reduction of issued capital - ordinary resolution03/06/2001ORES06
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
4.48 - Notice of constitution of liquidation committee24/02/19944.48
2.6 - Notice of Administration Order17/11/20002.6
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
SRES15 - Change of Name Special Resolution10/01/2001SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Resolution to re-register - written resolution13/01/1999WRES02
Notice of result of meeting of creditors16/09/19972.23
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Resolution to re-register15/06/1997RES02
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
2.2(scot) - Notice of administration order24/08/19942.2(scot)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Notice of manager's particulars04/02/2003EEIG3
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
6 - Cancellation of alteration to the objects of a company09/01/20066
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
2.23 - Notice of result of meeting of creditors20/12/19972.23
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
363x - Annual Return23/10/1995363x
Register of members25/07/2006353
Notice of intention to carry on business as an investment company26/04/2000266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
AUDR - Auditor's report13/06/1999AUDR
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
2.6 - Notice of Administration Order01/10/20002.6
169 - Return by a company purchasing its own28/04/2003169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Liquidator's statement of receipts and payments31/03/19944.68
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06