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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:

09/11/2009

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
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
RES02 - esolution to re-register01/03/1996RES02
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of appointment of Liquidator19/10/19954.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Vary share rights/names16/08/1997RES12
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Written elective resolution06/05/2005(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Decrease in nominal capital16/09/1994RESO5
RESO5 - Decrease in nominal capital09/01/2003RESO5
Statement of Administrator's proposals03/06/20042.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
SA - Shares agreement19/03/1998SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
363s - Annual Return21/08/1998363s
Abstract of receipt and payments in receivership17/11/19933.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Purchase own shares - written resolution09/05/2001WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Notice of Order to dispose of charged property27/09/20053.8
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
AA - Annual Accounts08/08/1994AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
F14 - Notice of wind up11/02/2003F14
2.7 - Administration Order03/01/19952.7
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
RES02 - esolution to re-register21/12/1994RES02
Written elective resolution27/06/2000(W)ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
RESO4 - Increase in nominal capital08/11/2000RESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Exempt from appointment of auditor20/12/2004RES03
Notice of wind up31/10/2002F14
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
353a - Register of members in non-legible form12/06/1999353a
BUSADDCH - Business address changed15/06/2004BUSADDCH
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Purchase own shares - written resolution24/06/2006WRES08
Notice of discharge of administration order01/07/20042.4(scot)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
VAL - Valuation Report30/09/2004VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)