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Company Name: EAB ELEKTROANLAGENBAU BARTH LIMITED

Company Type:

Limited Company

Company No:

05855847

Company Address:

EAB ELEKTROANLAGENBAU BARTH LIMITED
2 Old Brompton Road
Suite
LONDON
SW7 3DQ


Date:

08/11/2009

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

Email Address:
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EAB ELEKTROANLAGENBAU BARTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Notice of winding up order10/06/19964.2(SC)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Decrease in nominal capital19/04/1995RESO5
OC138 - Order of Court (Section 138)31/07/2006OC138
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
363b - Annual Return29/01/1995363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
363 - Annual Return11/11/1996363
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
EEIG6 - Statement of name14/11/2005EEIG6
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Certificate of removal of Voluntary Liquidator10/08/19964.38
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
DISS40 - Notice of striking-off action disc26/12/2000DISS40
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
3.8 - Notice of Order to dispose of charged property22/05/19953.8
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Other resolution - written resolution06/03/1998WRES13
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Order or revocation or suspension of voluntary arrangement27/02/19981.2
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
2.19 - Notice of discharge of Administration Order06/05/20052.19
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
51 - Application by an unlimited company to be re-registered as limited26/01/200551
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
L64.04 - Directions to defer dissolution16/11/1995L64.04
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Other resolution - special resolution28/12/1993SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16