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Company Name: EKAS IT LIMITED

Company Type:

Limited Company

Company No:

05645075

Company Address:

EKAS IT LIMITED
Masons Yard 34 High Street
Wimbledon Village
LONDON
SW19 5BY


Date:

26/11/2009

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

Email Address:
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EKAS IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
363s - Annual Return31/08/1999363s
OC138 - Order of Court (Section 138)17/02/2003OC138
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Notice of variation of Administration Order18/04/20032.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Amended Accounts04/11/2002AAMD
363s - Annual Return02/02/2002363s
Written elective resolution17/06/1993(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Notice of death of Liquidator07/10/19964.18(SC)
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of dismissal of petition for administration order28/07/19932.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
363s - Annual Return14/12/1997363s
L64.04 - Directions to defer dissolution30/01/2000L64.04
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Vary share rights/names - special resolution13/11/1999SRES12
EEIG1 - Statement of name17/10/2005EEIG1
Auditor's letter of resignation12/07/1997AUD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
288b - Notice of resignation of directors or secretaries07/11/1993288b
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Confirmation of dissolution - special resolution06/12/1994SRES09
169 - Return by a company purchasing its own27/10/2001169
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Decrease in nominal capital - written resolution05/07/1993WRESO5
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of striking-off action discontinued01/07/2004DISS40
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SRES15 - Change of Name Special Resolution22/12/2003SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
51 - Application by an unlimited company to be re-registered as limited03/01/200151
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Written elective resolution06/08/1998(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a