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Company Name: ELEIKO UK LIMITED

Company Type:

Limited Company

Company No:

05665340

Company Address:

ELEIKO UK LIMITED
368 Forest Road
LONDON
E17 5JF


Date:

27/11/2009

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

Email Address:
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ELEIKO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries17/04/2001288b
Notice of place where an oversea branch register is kept20/11/1997362
L64.01 - Early dissolution request29/05/1993L64.01
288a - Notice of appointment of directors or secretaries16/07/2000288a
Notice of Order to deal with charged property26/06/19992.18
Redemption of shares - ordinary resolution03/08/1998ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Certificate of constitution of creditors05/02/19983.4
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Location of register of directors' interests in shares etc23/03/1995325
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
RES02 - esolution to re-register04/02/1997RES02
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Redemption of shares02/10/2002RES16
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Order to wind up30/07/1995COCOMP
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Particulars of a charge created by a company registered in Scotland13/05/1996410
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
363b - Annual Return06/03/1994363b
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
VAL - Valuation Report24/02/2002VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
L64.01 - Early dissolution request18/06/1996L64.01
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Memorandum and Articles20/10/1995MA
MISC - Miscellaneous document24/11/1995MISC
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Change of accounting reference date (Welsh form)02/08/2006225CYM
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
362 - Notice of place where an oversea branch register is kept19/05/1993362
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Return delivered for registration of a branch of an oversea company01/05/2003BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Notice of appointment of Liquidator23/11/20034.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Other resolution - extraordinary resolution17/06/2004ERES13
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
3.10 - Administrative Receiver's report07/12/19953.10
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Annual Return28/11/2004363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of death of Liquidator10/07/20014.18(SC)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10