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Company Name: EKATON UK LIMITED

Company Type:

Limited Company

Company No:

05820157

Company Address:

EKATON UK LIMITED
102 Sefton Street
SOUTHPORT
PR8 5DB


Date:

10/11/2009

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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EKATON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
RES10 - Allotment of securities12/05/1998RES10
OC425 - Order of Court (Section 425)05/02/1995OC425
Return delivered for registration of a branch of an oversea company09/03/1999BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Annual Return26/03/1998363
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Auditor's letter of resignation16/05/1999AUD
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Other resolution - extraordinary resolution24/04/2004ERES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Prospectus20/01/1996PROSP
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Notice of passing of resolution removing an auditor15/04/2000386
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.43 - Notice of final meeting of creditors06/07/19984.43
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
PROSP - Prospectus03/08/2000PROSP
Order of Court (Section 425)06/07/2004OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
RES14 - Capital/bonus issue27/04/2001RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Vary share rights/names06/05/2006RES12
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Application by an unlimited company to be re-registered as limited04/07/200351
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
RES06 - Reduction of issued capital02/09/1996RES06
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
2.18 - Notice of Order to deal with charged property26/05/19992.18
Notice to Official Receiver of winding-up order08/05/20024.13
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
225 - Change of Accounting Referenc25/12/1999225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Confirmation of dissolution20/04/1998RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Purchase own shares - ordinary resolution25/08/1993ORES08
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of administration order18/03/20052.2(scot)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
123 - Notice of increase in nominal capital14/09/1999123
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Change of Name Special Resolution29/04/2006SRES15
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice of completion of voluntary arrangement07/02/20011.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Re-registration of a company from public to private05/04/2005CERT10
363 - Annual Return30/06/2002363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
2.23 - Notice of result of meeting of creditors30/10/19972.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
OC425 - Order of Court (Section 425)09/03/2006OC425
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)