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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:

10/11/2009

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
397a -02/01/2005397a
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
MA - Memorandum and Articles17/06/2005MA
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
2.18 - Notice of Order to deal with charged property05/09/20042.18
51 - Application by an unlimited company to be re-registered as limited17/02/199851
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
DISS40 - Notice of striking-off action disc19/01/2004DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
AUDR - Auditor's report10/10/2003AUDR
AUDR - Auditor's report31/01/1997AUDR
Vary share rights/names - special resolution26/05/2001SRES12
652C - Withdrawal of application for striking off19/07/2005652C
COAD - Instrument issued under Section 244(5)06/02/2000COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Orders to rescind, defer or stay23/02/2000COLIQ
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Release of Official Receiver04/10/1994L64.07
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
First Directors and secretary and intended situation of Registered Office05/10/199310
F14 - Notice of wind up02/04/2004F14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
COAD - Instrument issued under Section 244(5)06/11/2003COAD
AUDR - Auditor's report20/12/2004AUDR
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Annual Accounts29/11/2002AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Vary share rights/names - special resolution13/12/2000SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Capital/bonus issue - special resolution01/09/1999SRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Early dissolution request23/01/1998L64.01HC
318 - Location of directors' service con20/05/2006318
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
363a - Annual Return15/10/2001363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
SRES13 - Other resolution - special resolution15/12/2001SRES13
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
53 - Application by a public company for re-registration as a private company19/10/199653
363 - Annual Return01/01/1994363
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of Receiver's report27/06/20013.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
NEWINC - New Incorporation documents31/10/1994NEWINC
Auditor's statement08/03/1995AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
652C - Withdrawal of application for striking off23/11/2000652C
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of striking-off action suspended08/04/1995DISS6
Statement of name17/02/2001EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Resolution to re-register25/06/1993RES02
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of appointment of directors or secretaries21/10/2006288a
401 - Register of Charges15/02/1994401
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)