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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:

09/11/2009

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

Email Address:
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EKCO GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Notice of variation of administration order15/05/19952.12(scot)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
4.51 - Certificate that creditors have been paid in full11/09/20014.51
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
694(4)(a) - Statement of name29/01/2006694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
401 - Register of Charges10/03/1994401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Register of members30/10/1996353
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
363b - Annual Return30/11/2005363b
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
3.4 - Certificate of constitution of creditors04/02/20033.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Notice of ceasing to act of Receiver14/05/2003405(2)
Directions to defer dissolution08/12/1999L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
1.1 - Report of meeting approving voluntary arran07/04/19931.1
RELREC - Official Receiver's release12/11/2006RELREC
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Notice of closure of a branch of an oversea company07/03/1996695A(3)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
NEWINC - New Incorporation documents03/09/2003NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Other resolution - extraordinary resolution07/11/1993ERES13
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
EEIG2 - Statement of name06/09/2004EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
VAL - Valuation Report01/01/1999VAL
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
169 - Return by a company purchasing its own01/12/1994169
OC425 - Order of Court (Section 425)20/10/1999OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Notice of constitution of liquidation committee16/02/20004.48
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of intention to carry on business as an investment company03/03/2002266(1)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
362 - Notice of place where an oversea branch register is kept27/08/2000362
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
RESO5 - Decrease in nominal capital11/11/1998RESO5
12 - Declaration on application for registration10/12/200012
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Order of Court (Section 138)19/01/2000OC138
L64.01HC - Early dissolution request01/05/1996L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Declaration on application for registration27/02/200612