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Company Name: IDEKA LIMITED

Company Type:

Limited Company

Company No:

05243222

Company Address:

IDEKA LIMITED
57 Barleyfields Road
WETHERBY
LS22 7PT


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IDEKA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty11/11/1998SPECPEN
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Notice of disqualification order against a body corporate02/03/2000DO2
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of completion of voluntary arrangement23/01/20051.4
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Notice of intention to carry on business as an investment company24/10/1997266(1)
Statement of rights attached to allotted shares27/09/1996128(1)
AUDR - Auditor's report22/12/1999AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
AA - Annual Accounts01/07/2006AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Re-registration of a company from public to private with a change of name14/10/1994CERT11
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
RES06 - Reduction of issued capital09/12/2006RES06
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Capital/bonus issue09/06/1994RES14
AAMD - Amended Accounts20/04/1994AAMD
Vary share rights/names - ordinary resolution24/02/2002ORES12
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Annual Return03/10/2006363b
BUSADDCH - Business address changed26/08/2006BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
CERTNM - Change of name certificate09/12/1999CERTNM
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
RES06 - Reduction of issued capital21/09/2002RES06
Allotment of securities - ordinary resolution05/09/1994ORES10
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Auditor's report16/12/1997AUDR
Return by a company purchasing its own shares19/08/2002169
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Statement of name19/09/2006694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
RES02 - esolution to re-register04/02/1996RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
169 - Return by a company purchasing its own13/05/1996169
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
BONA - Bona Vacantia disclaimer16/03/2000BONA
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
363x - Annual Return19/08/2004363x
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Return of alteration in the charter12/02/2000692(1)(a)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
BONA - Bona Vacantia disclaimer23/03/2005BONA
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410