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Company Name: EKA CAPITAL LTD

Company Type:

Limited Company

Company No:

05963380

Company Address:

EKA CAPITAL LTD
37 Warren Street
LONDON
W1T 6AD


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.


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EKA CAPITAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Change of Name Special Resolution02/08/2006SRES15
SRES13 - Other resolution - special resolution19/06/2006SRES13
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Redemption of shares - written resolution20/04/2006WRES16
Financial assistance in shares acquisition13/07/1999RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
2.23 - Notice of result of meeting of creditors25/11/20022.23
Official Receiver's release03/01/1995RELREC
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
225 - Change of Accounting Referenc20/09/1994225
RES10 - Allotment of securities21/02/2001RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
353 - Register of members06/10/1998353
Prospectus31/07/1995PROSP
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
RES03 - Exempt from appointment of auditor31/08/1998RES03
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
AUDS - Auditor's statement06/09/1996AUDS
Notice of appointment of directors or secretaries27/10/1995288a
123 - Notice of increase in nominal capital03/09/2000123
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Cancellation of alteration to the objects of a company08/06/19986
L64.04 - Directions to defer dissolution01/04/1996L64.04
Purchase own shares - extraordinary resolution14/10/2005ERES08
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Notice of result of meeting of creditors11/12/19942.8(scot)
363a - Annual Return19/08/1993363a
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
4.20 - Statement of company's affairs15/12/20034.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Re-registration of a company from public to private with a change of name01/05/1998CERT11
RES14 - Capital/bonus issue19/11/1996RES14
Statement of name26/01/2002694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
WRES13 - Other resolution - written resolution23/03/1996WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Annual Return09/01/1994363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
12 - Declaration on application for registration26/05/199912
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
RES14 - Capital/bonus issue27/06/2005RES14
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of appointment of Liquidator04/02/20044.9(SC)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Financial assistance in shares acquisition16/11/2005RES07
COAD - Instrument issued under Section 244(5)08/06/2002COAD
EEIG6 - Statement of name18/10/2001EEIG6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Declaration on application for registration01/10/199612
Other resolution - ordinary resolution26/06/1993ORES13
Confirmation of dissolution28/10/2003RES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
AA - Annual Accounts02/01/1995AA