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Company Name: EK-BAU LIMITED

Company Type:

Limited Company

Company No:

05393227

Company Address:

EK-BAU LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on ek-bau limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ek-bau limited, please click on the link below:

EK-BAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company07/04/19976
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
RES13 - Other resolution19/02/2001RES13
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Return delivered for registration of a branch of an oversea company13/11/1996BR1
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
OC138 - Order of Court (Section 138)28/05/1995OC138
363 - Annual Return30/05/1995363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
RESO4 - Increase in nominal capital30/05/2006RESO4
AUDR - Auditor's report22/07/1996AUDR
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
F14 - Notice of wind up27/02/1998F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
363b - Annual Return25/09/1996363b
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Change of Name Special Resolution24/05/2002SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Particulars of an issue of secured debentures in a series07/10/1999397a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Notice of constitution of liquidation committee02/07/20024.48
652A - Application for striking off25/01/2002652A
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
3.4 - Certificate of constitution of creditors11/12/19973.4
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Valuation Report30/06/2003VAL
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
3.8 - Notice of Order to dispose of charged property06/03/19963.8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Order of Court for re-registration to private company01/11/1999OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
RES03 - Exempt from appointment of auditor06/12/2001RES03
363 - Annual Return26/10/2000363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
51 - Application by an unlimited company to be re-registered as limited04/02/200351
EEIG6 - Statement of name01/04/2005EEIG6
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice of closure of a branch of an oversea company08/01/2003695A(3)
NEWINC - New Incorporation documents07/11/1993NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Decrease in nominal capital24/09/2004RESO5
401 - Register of Charges15/02/1994401
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Other resolution - written resolution27/04/2001WRES13
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
AAMD - Amended Accounts05/05/2003AAMD
Order of Court for re-registration to private company21/07/1995OC-PRI
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice of increase in nominal capital22/08/2001123
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15