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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:

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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EKCOMPANY LTD



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 EEIG19/05/2004EEIG5
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
6 - Cancellation of alteration to the objects of a company10/08/20006
353a - Register of members in non-legible form06/09/2002353a
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Exempt from appointment of auditor10/06/1994RES03
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
2.18 - Notice of Order to deal with charged property14/09/19952.18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Directions to defer dissolution04/01/2001L64.04
Notice of disqualification of an individual25/02/1994DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Re-registration of a company from unlimited to limited14/03/2001CERT1
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Application by an unlimited company to be re-registered as limited27/10/199651
Notice of resignation of directors or secretaries10/03/2006288b
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
EEIG2 - Statement of name02/11/1993EEIG2
MA - Memorandum and Articles17/10/2004MA
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
2.7 - Administration Order08/01/20042.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Administrative Receiver's report22/07/20003.10
12 - Declaration on application for registration14/05/200012
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Notice of manager's particulars11/09/2000EEIG3
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
2.21 - Statement of Administrator's proposals12/11/19972.21
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Annual Return (Welsh language form)20/04/2003363CYM
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
EEIG6 - Statement of name17/04/2003EEIG6
Instrument issued under Section 244(5)21/07/2000COAD
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
OC - Order of Court02/03/1999OC
AUDS - Auditor's statement10/02/2000AUDS
Order of Court (Section 138)15/02/2000OC138
4.48 - Notice of constitution of liquidation committee04/02/20014.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
363b - Annual Return23/08/1997363b
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of completion of voluntary arrangement11/11/19931.4
Release of Official Receiver04/03/1997L64.07
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
RES08 - Purchase own shares24/05/2000RES08
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Mortgage Register30/12/1997ZMORT REG
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
53 - Application by a public company for re-registration as a private company07/06/200053
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of documents and particulars required to be filed21/07/2002EEIG4
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)