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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:

29/11/2009

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
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
53 - Application by a public company for re-registration as a private company01/11/200353
Abstract of receipt and payments in receivership13/12/20043.6
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
363a - Annual Return20/10/2001363a
Directions to defer dissolution23/12/1993L64.06HC
Notice of order to deal with secured property19/11/20012.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Notice of completion of voluntary arrangement08/05/20031.4
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Redemption of shares - written resolution20/09/1996WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
AUDR - Auditor's report19/10/1998AUDR
Change of accounting reference date (Welsh form)06/10/2005225CYM
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Change of accounting reference date (Welsh form)10/03/2004225CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice of Administration Order28/11/19982.6
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
F14 - Notice of wind up02/04/2004F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
2.6 - Notice of Administration Order14/11/20032.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Certificate of constitution of creditors28/10/20023.4
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Vary share rights/names - special resolution06/12/1998SRES12
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
RES13 - Other resolution09/07/2002RES13
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
2.18 - Notice of Order to deal with charged property20/07/19972.18
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
397a -11/10/2004397a
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
DO1 - Notice of disqualification of an indi29/10/1993DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
318 - Location of directors' service con13/01/2005318
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
RESO4 - Increase in nominal capital01/02/1999RESO4
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
BONA - Bona Vacantia disclaimer15/03/2004BONA
Mortgage Register24/10/1995ZMORT REG
Declaration on application for registration27/02/200612
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Return of alteration in the charter20/11/2005692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of striking-off action suspended24/09/2002DISS6
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of passing of resolution removing an auditor13/04/2004386
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Resolution to re-register - ordinary resolution11/08/2004ORES02
RES11 - Disapplication of pre-emption rights05/05/2003RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
397a -17/04/2002397a
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Capital/bonus issue - special resolution28/07/1999SRES14
Notice of change of directors or secretaries or in their particulars31/07/1998288c
2.20 - Notice of variation of Administration Order03/04/20012.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
1.4 - Notice of completion of voluntary arrang10/11/20031.4
2.2(scot) - Notice of administration order19/06/20052.2(scot)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
363x - Annual Return13/11/1996363x
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
123 - Notice of increase in nominal capital05/10/2002123
RELREC - Official Receiver's release24/12/1999RELREC
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of order to deal with secured property27/07/20052.11(scot)