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Company Name: EKA LIMITED

Company Type:

Limited Company

Company No:

01402687

Company Address:

EKA LIMITED
Valkyrie House
Packhorse Road
GERRARDS CROSS
SL9 8EB


Date:

28/11/2009

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

EKA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital04/07/2000RESO5
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
RES16 - Redemption of shares12/04/1996RES16
AA - Annual Accounts23/05/2006AA
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
OC - Order of Court23/01/1997OC
Exempt from appointment of auditor - special resolution28/12/1995SRES03
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
BONA - Bona Vacantia disclaimer20/11/2003BONA
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Confirmation of dissolution - written resolution07/12/2000WRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Abstract of receipt and payments in receivership09/11/19953.6
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
3.10 - Administrative Receiver's report08/03/19993.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Allotment of securities16/03/1999RES10
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Change in situation or address of Registered Office13/09/2000287
Allotment of securities - ordinary resolution29/05/1995ORES10
353 - Register of members21/01/2000353
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Change of name certificate03/02/1995CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice of appointment of a Receiver by the Court13/01/19962(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
362 - Notice of place where an oversea branch register is kept24/06/1994362
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
EEIG1 - Statement of name09/11/2001EEIG1
New Incorporation documents19/12/1996NEWINC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of death of Liquidator13/01/20054.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice of order to deal with secured property12/07/19942.11(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Re-registration of a company from unlimited to PLC02/07/1997CERT6
2.19 - Notice of discharge of Administration Order03/12/19952.19
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
CERTNM - Change of name certificate18/09/2006CERTNM
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
OC138 - Order of Court (Section 138)26/09/2005OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
RES03 - Exempt from appointment of auditor24/04/1994RES03
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice of variation of administration order10/08/19982.12(scot)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Allotment of securities - written resolution02/02/2001WRES10
694(4)(a) - Statement of name04/08/2005694(4)(a)
Notice of documents and particulars required to be filed21/07/2002EEIG4
AAMD - Amended Accounts28/04/2000AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Confirmation of dissolution25/11/1996RES09