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Company Name: EKB TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05300023

Company Address:

EKB TECHNOLOGY LIMITED
9400 Garsington Road
Oxford Business Park
OXFORD
OX4 2HN


Date:

10/11/2009

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

Email Address:
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EKB TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
OC - Order of Court16/02/1998OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
363 - Annual Return30/06/2002363
Exempt from appointment of auditor27/03/1999RES03
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Notice of appointment of Liquidator10/01/20044.9(SC)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
AUD - Auditor's letter of resignation09/04/1999AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
NEWINC - New Incorporation documents03/10/2001NEWINC
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
SA - Shares agreement12/01/2002SA
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Re-registration of a company from public to private29/01/2005CERT10
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
EEIG2 - Statement of name13/08/1997EEIG2
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Notice of appointment of directors or secretaries21/04/2006288a
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Statement of name04/01/1994694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Return by an oversea company that the company is being wound up17/08/2006703P(1)
12 - Declaration on application for registration13/12/199412
288b - Notice of resignation of directors or secretaries17/06/1999288b
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Re-registration of a company from unlimited to limited06/06/1995CERT1
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
4.20 - Statement of company's affairs20/07/19994.20
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Change of Accounting Reference Date08/04/1999225
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice of resignation of directors or secretaries06/06/1996288b
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Certificate of removal of Voluntary Liquidator20/07/19994.38
Notice of disqualification order against a body corporate23/11/1993DO2
SA - Shares agreement01/10/2004SA
3.4 - Certificate of constitution of creditors02/12/19963.4
2.2(scot) - Notice of administration order24/08/19942.2(scot)
RES16 - Redemption of shares09/05/1997RES16
Disapplication of pre-emption rights20/11/1998RES11
Statement of name20/07/2005EEIG6
Notice of result of meeting of creditors28/03/19952.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
COAD - Instrument issued under Section 244(5)13/03/2006COAD
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Early dissolution request09/05/1999L64.01
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176