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Company Name: EKASURE LIMITED

Company Type:

Limited Company

Company No:

05849075

Company Address:

EKASURE 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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EKASURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
RES10 - Allotment of securities28/12/2001RES10
AUDR - Auditor's report31/01/1997AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
395 - Particulars of a mortgage or charge10/01/2000395
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Resolution to re-register - special resolution21/02/1994SRES02
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Statement of name25/02/2006EEIG1
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
WRES13 - Other resolution - written resolution25/08/2001WRES13