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Company Name: EKCOMPANY LTD

Company Type:

Limited Company

Company No:

05391559

Company Address:

EKCOMPANY LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

05/12/2009

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

Email Address:
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EKCOMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Notice of discharge of administration order10/01/20012.4(scot)
Directions to defer dissolution14/04/2006L64.06HC
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
OC138 - Order of Court (Section 138)23/08/1994OC138
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
363b - Annual Return12/07/1996363b
Change of Name Special Resolution01/03/1994SRES15
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Memorandum and Articles25/03/1997MA
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
CERTNM - Change of name certificate30/03/2006CERTNM
Change in situation or address of Registered Office06/06/1993287
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of disqualification order against a body corporate29/11/1997DO2
EEIG1 - Statement of name17/03/1998EEIG1
New Incorporation documents17/09/1996NEWINC
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Statement of name27/10/1995EEIG6
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
AUDR - Auditor's report22/11/2002AUDR
3.10 - Administrative Receiver's report13/04/20033.10
MA - Memorandum and Articles01/01/2000MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Allotment of securities - special resolution13/01/2000SRES10
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
694(4)(b) - Statement of name06/07/1994694(4)(b)
RES12 - Vary share rights/names13/10/2001RES12
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Annual Return (Welsh language form)13/05/1993363CYM
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
MISC - Miscellaneous document09/06/2003MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Purchase own shares - extraordinary resolution26/03/2005ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
RES14 - Capital/bonus issue05/07/2006RES14
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Exempt from appointment of auditor - special resolution06/10/1996SRES03