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Company Name: EKAS MEDIA LIMITED

Company Type:

Limited Company

Company No:

05645086

Company Address:

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


Date:

04/12/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution26/02/1994RES09
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Auditor's letter of resignation27/06/1994AUD
WRES13 - Other resolution - written resolution26/08/2002WRES13
287 - Change in situation or address of Registered Office03/10/1993287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Financial assistance in shares acquisition21/09/2005RES07
Order of Court - dissolution void27/09/1998OC-DV
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
PROSP - Prospectus13/04/1998PROSP
Official Receiver's release17/02/2002RELREC
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Notice of Administration Order15/04/20032.6
Vary share rights/names - extraordinary resolution10/07/1994ERES12
SRES15 - Change of Name Special Resolution07/06/1999SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
325 - Location of register of directors' interests in shares etc06/09/2004325
AA - Annual Accounts01/03/2006AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Liquidator's statement of receipts and payments08/08/19994.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
652A - Application for striking off11/12/1994652A
Notice of result of meeting of creditors03/05/19962.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Liquidator's statement of receipts and payment08/07/19994.6(SC)
AA - Annual Accounts14/07/1998AA
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Particulars of an issue of secured debentures in a series16/05/2003397a
652C - Withdrawal of application for striking off31/01/2005652C
L64.01HC - Early dissolution request09/12/1999L64.01HC
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Exempt from appointment of auditor - written resolution20/08/2005WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice of constitution of liquidation committee16/02/20004.48
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Confirmation of dissolution - written resolution23/09/2001WRES09
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
353 - Register of members20/05/2005353
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
OC - Order of Court21/03/1998OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
12 - Declaration on application for registration08/05/200612
Purchase own shares - special resolution28/04/1993SRES08
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of petition for administration order19/02/20062.1(scot)
ELRES - Elective resolution21/11/2003ELRES
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
NEWINC - New Incorporation documents21/05/1993NEWINC
2.7 - Administration Order10/09/20022.7
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)