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Company Name: EKASOFT LIMITED

Company Type:

Limited Company

Company No:

02397565

Company Address:

EKASOFT LIMITED
16 Woodcote Road
WARWICK
CV34 5BZ


Date:

08/11/2009

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

Email Address:
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EKASOFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Auditor's letter of resignation18/12/2004AUD
WRES13 - Other resolution - written resolution30/04/1996WRES13
First Directors and secretary and intended situation of Registered Office10/02/199510
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
652A - Application for striking off14/11/1998652A
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Capital/bonus issue10/06/1998RES14
Release of Official Receiver08/12/2006L64.07HC
Directions to defer dissolution27/09/1993L64.04
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
3.8 - Notice of Order to dispose of charged property07/11/19963.8
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Directions to defer dissolution25/08/1996L64.06HC
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Exempt from appointment of auditor - special resolution12/01/2002SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
L64.06 - Directions to defer dissolution04/09/1998L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
363 - Annual Return04/01/1999363
Shares agreement29/03/1998SA
Abstract of receipt and payments in receivership06/01/20053.6
Particulars of a charge created by a company registered in Scotland14/08/2001410