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Company Name: EKCO DIRECT LIMITED

Company Type:

Limited Company

Company No:

03746169

Company Address:

EKCO DIRECT LIMITED
33 Main Road
Portskewett
CALDICOT
NP26 5SA


Date:

09/11/2009

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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EKCO DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
L64.06 - Directions to defer dissolution30/09/2003L64.06
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.20 - Statement of company's affairs12/05/19954.20
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
363x - Annual Return25/07/1996363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Resolution to re-register - special resolution12/10/2001SRES02
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Other resolution - extraordinary resolution02/06/2001ERES13
Change of name certificate04/10/1996CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Registration as Friendly Society25/10/1998CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Order of Court for re-registration to private company02/03/2000OC-PRI
287 - Change in situation or address of Registered Office23/04/1999287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
EEIG2 - Statement of name17/06/2000EEIG2
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Annual Return01/09/2001363s
SRES15 - Change of Name Special Resolution23/07/1999SRES15
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
RES13 - Other resolution20/07/2006RES13
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
BUSADDCH - Business address changed26/08/2006BUSADDCH
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Register of members25/11/2004353
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CLOSE - Scheme of Arrangement25/03/2000CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
325 - Location of register of directors' interests in shares etc25/11/1993325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
694(4)(a) - Statement of name25/01/2004694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
RES02 - esolution to re-register15/03/1996RES02
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Directions to defer dissolution01/01/2004L64.06HC
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS