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Company Name: EKACHAI WANDSWORTH LIMITED

Company Type:

Limited Company

Company No:

05329596

Company Address:

EKACHAI WANDSWORTH LIMITED
114 Hamlet Court Road
WESTCLIFF-ON-SEA
SS0 7LP


Date:

30/11/2009

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

Email Address:
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EKACHAI WANDSWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution01/07/2004L64.04
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Notice of Administration Order03/11/19962.6
Allotment of securities - written resolution06/09/1993WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
4.70 - Declaration of Solvency23/05/19954.70
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Vary share rights/names25/07/1998RES12
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
COCOMP - Order to wind up19/02/2000COCOMP
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
2.21 - Statement of Administrator's proposals07/11/20042.21
RES13 - Other resolution11/11/1999RES13
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Redemption of shares - extraordinary resolution28/05/1997ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Confirmation of dissolution18/08/1994RES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
362 - Notice of place where an oversea branch register is kept03/09/2003362
363s - Annual Return22/12/2000363s
Memorandum and Articles - used in re-registration20/01/1994MAR
Allotment of securities13/03/1994RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Miscellaneous document27/11/1997MISC
4.43 - Notice of final meeting of creditors13/06/20064.43
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
401 - Register of Charges14/02/2001401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
1.4 - Notice of completion of voluntary arrang07/05/19991.4
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
395 - Particulars of a mortgage or charge11/12/1993395
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
BS - Balance sheet01/01/2006BS
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
386 - Notice of passing of resolution removing an auditor09/04/1993386
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.51 - Certificate that creditors have been paid in full24/07/20004.51
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
BONA - Bona Vacantia disclaimer22/08/1999BONA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
325 - Location of register of directors' interests in shares etc30/10/2004325
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
F14 - Notice of wind up12/06/2001F14
Decrease in nominal capital - special resolution24/02/1995SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Written elective resolution25/10/2002(W)ELRES
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Bona Vacantia disclaimer24/02/1994BONA