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Company Name: EKCO GROUP LIMITED

Company Type:

Limited Company

Company No:

02927103

Company Address:

EKCO GROUP LIMITED
C/O Nicholl Food Packaging
Limited
Walkmill Lane
CANNOCK
WS11 0XA


Date:

02/12/2009

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

Email Address:
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EKCO GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor07/12/2005386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
AAMD - Amended Accounts30/11/1994AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
AA - Annual Accounts31/07/1999AA
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Purchase own shares05/03/2003RES08
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Declaration of Solvency29/08/20034.70
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
363s - Annual Return25/12/1996363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of death of Liquidator16/09/19974.18(SC)
SRES13 - Other resolution - special resolution20/06/1999SRES13
Annual Return14/12/1995363x
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
2.20 - Notice of variation of Administration Order29/08/20052.20
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
363x - Annual Return24/06/1999363x
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Reduction of issued capital - special resolution05/07/2004SRES06
363a - Annual Return12/10/1996363a
Location of register of directors' interests in shares etc14/04/1999325
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Confirmation of dissolution - special resolution25/09/2003SRES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297