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Company Name: EKAY PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

03754672

Company Address:

EKAY PUBLIC LIMITED COMPANY
26 Devonshire Place
LONDON
W1G 6JE


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on ekay public limited company or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ekay public limited company, please click on the link below:

EKAY PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
RES13 - Other resolution21/03/1997RES13
Allotment of securities - ordinary resolution05/09/1994ORES10
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
3.10 - Administrative Receiver's report31/12/19993.10
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
386 - Notice of passing of resolution removing an auditor05/06/1997386
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Reduction of issued capital - ordinary resolution27/11/2004ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Re-registration of a company from unlimited to PLC22/10/2004CERT6
1.1 - Report of meeting approving voluntary arran05/02/19961.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
363a - Annual Return22/10/1997363a
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
L64.06 - Directions to defer dissolution11/09/1999L64.06
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
363a - Annual Return05/12/2006363a
652C - Withdrawal of application for striking off09/05/1994652C
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
BONA - Bona Vacantia disclaimer15/08/2005BONA
AUDS - Auditor's statement27/09/1994AUDS
AUD - Auditor's letter of resignation27/02/2001AUD
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Declaration on application for registration30/11/199512
Notice of appointment of Receiver18/06/2001405(1)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
EEIG1 - Statement of name13/03/1995EEIG1
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
12 - Declaration on application for registration31/03/200512
Bona Vacantia disclaimer10/11/1999BONA
2.19 - Notice of discharge of Administration Order07/06/20022.19
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Particulars of an issue of secured debentures in a series07/10/1999397a
397a -07/01/2005397a
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8