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Company Name: EKC SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03741896

Company Address:

EKC SYSTEMS LIMITED
78C Walkley Lane
HECKMONDWIKE
WF16 0PH


Date:

08/11/2009

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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EKC SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Register of members15/03/1997353
Official Receiver's release20/07/1998RELREC
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
L64.06 - Directions to defer dissolution10/11/2001L64.06
Court Order for notice of wind up04/02/1996CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Redemption of shares - written resolution09/05/1993WRES16
Application to the Court for cancellation of resolution for re-registration05/09/200254
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Allotment of securities - special resolution24/02/1995SRES10
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Reduction of issued capital23/08/1997RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
AAMD - Amended Accounts20/10/2005AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
2.6 - Notice of Administration Order03/02/19942.6
Certificate that creditors have been paid in full19/03/19944.51
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
AUDR - Auditor's report19/10/1998AUDR
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Orders to rescind, defer or stay04/01/1994COLIQ
Notice of appointment of Receiver20/04/2004405(1)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
SRES15 - Change of Name Special Resolution22/12/2003SRES15
DISS40 - Notice of striking-off action disc13/03/1996DISS40
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of passing of resolution removing an auditor03/08/2006386
2.7 - Administration Order15/10/19972.7
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
CLOSE - Scheme of Arrangement06/06/1995CLOSE
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Re-registration of a company from public to private22/09/2004CERT10
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
BONA - Bona Vacantia disclaimer20/11/2003BONA
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Notice of increase in nominal capital13/06/2002123
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Memorandum and Articles04/04/1995MA
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
RES06 - Reduction of issued capital18/08/1994RES06
OC138 - Order of Court (Section 138)20/07/1994OC138
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX