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Company Name: EKACROFT LIMITED

Company Type:

Limited Company

Company No:

01034416

Company Address:

EKACROFT LIMITED
Citygate
Saint James Boulevard
NEWCASTLE UPON TYNE
NE1 4JE


Date:

02/12/2009

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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EKACROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/05/2006COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
SRES13 - Other resolution - special resolution10/02/2002SRES13
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
363b - Annual Return28/04/2006363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of result of meeting of creditors02/02/20052.23
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Vary share rights/names26/01/2003RES12
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Business address changed14/09/2005BUSADDCH
Application by a public company for re-registration as a private company30/08/199953
Application by a public company for re-registration as a private company22/12/200553
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
RES02 - esolution to re-register27/04/1994RES02
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
363 - Annual Return24/05/1996363
2.18 - Notice of Order to deal with charged property05/11/20012.18
3.4 - Certificate of constitution of creditors03/08/20013.4
2.7 - Administration Order25/07/19982.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Change in situation or address of Registered Office17/11/2004287
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of discharge of administration order03/11/20002.4(scot)
Change of accounting reference date (Welsh form)10/11/2002225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Statement of company's affairs30/01/19984.20
287 - Change in situation or address of Registered Office13/03/1994287
Re-registration of a company from public to private31/12/1994CERT10
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
363 - Annual Return30/05/1995363
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
2.23 - Notice of result of meeting of creditors13/11/20022.23
Application for striking off22/04/1997652A
RES06 - Reduction of issued capital03/09/2001RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
6 - Cancellation of alteration to the objects of a company29/10/19976
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Other resolution - special resolution04/06/1994SRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
4.43 - Notice of final meeting of creditors18/02/19944.43
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
EEIG1 - Statement of name01/08/1996EEIG1
AUDS - Auditor's statement03/03/2004AUDS
2.7 - Administration Order31/07/20062.7
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RES06 - Reduction of issued capital08/07/2001RES06
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
3.8 - Notice of Order to dispose of charged property22/05/19983.8