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Company Name: EK3 LIMITED

Company Type:

Limited Company

Company No:

05210719

Company Address:

EK3 LIMITED
The Exchange Fyfield Road
Stapenhill
BURTON-ON-TRENT
DE15 9QA


Date:

09/11/2009

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 ek3 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ek3 limited, please click on the link below:

EK3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of manager's particulars11/09/2000EEIG3
Return by an oversea company that the company is being wound up18/05/2006703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Notice to Official Receiver of winding-up order14/06/19954.13
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Vary share rights/names - special resolution13/11/1999SRES12
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
AAMD - Amended Accounts24/11/2000AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
RES13 - Other resolution26/10/2006RES13
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
PROSP - Prospectus10/06/2005PROSP
Statement of name11/07/1998EEIG2
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
SRES13 - Other resolution - special resolution19/06/2006SRES13
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Allotment of securities - written resolution29/05/1995WRES10
RES12 - Vary share rights/names11/12/1993RES12
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Court Order for notice of wind up20/02/2001CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
652A - Application for striking off12/09/1997652A
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of ceasing to act of Receiver10/04/1999405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Vary share rights/names - special resolution13/12/2000SRES12
Certificate that creditors have been paid in full18/05/19954.51
3.4 - Certificate of constitution of creditors11/12/19973.4
L64.06 - Directions to defer dissolution02/02/2006L64.06
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
3.10 - Administrative Receiver's report04/11/20063.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
2.18 - Notice of Order to deal with charged property03/09/20062.18
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
6 - Cancellation of alteration to the objects of a company03/02/20006
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
2.19 - Notice of discharge of Administration Order20/08/19982.19
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Application to the Court for cancellation of resolution for re-registration24/02/200454
4.51 - Certificate that creditors have been paid in full18/10/19994.51
VAL - Valuation Report15/12/1993VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
RES10 - Allotment of securities22/10/1994RES10
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
363b - Annual Return04/09/1993363b
Order of Court for re-registration to private company25/02/2004OC-PRI
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Resolution to re-register - special resolution11/04/2004SRES02
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Capital/bonus issue01/05/2003RES14
Notice of intention to carry on business as an investment company17/08/1994266(1)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Orders to rescind, defer or stay04/01/1994COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
363x - Annual Return18/11/2005363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
2.18 - Notice of Order to deal with charged property07/01/20002.18
Particulars of a mortgage or charge04/09/1998395
Early dissolution request05/12/2004L64.01HC
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5