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Company Name: EB AUCTIONS LIMITED

Company Type:

Limited Company

Company No:

06002556

Company Address:

EB AUCTIONS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

24/11/2009

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

Email Address:
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EB AUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Notice of resignation of Liquidator01/02/20044.16(SC)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
395 - Particulars of a mortgage or charge09/07/2002395
Application by a private company for re-registration as a public company18/02/200343(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
RES09 - Confirmation of dissolution27/02/2005RES09
363b - Annual Return10/06/2003363b
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Notice of passing of resolution removing an auditor16/04/1996386
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
3.8 - Notice of Order to dispose of charged property16/11/19943.8
COCOMP - Order to wind up03/12/1999COCOMP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
362 - Notice of place where an oversea branch register is kept11/08/1993362
Decrease in nominal capital - written resolution13/05/2006WRESO5
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
COCOMP - Order to wind up21/07/1993COCOMP
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
386 - Notice of passing of resolution removing an auditor10/12/2003386
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of Administration Order17/09/20062.6
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
CERTNM - Change of name certificate04/11/1998CERTNM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Return of final meeting in members' voluntary winding-up09/10/19964.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
AUDS - Auditor's statement03/03/2004AUDS
Application by a public company for re-registration as a private company30/08/199953
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
2.19 - Notice of discharge of Administration Order07/06/20022.19
Declaration of solvency28/08/20064.25(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Other resolution - extraordinary resolution07/11/1993ERES13
4.70 - Declaration of Solvency07/06/20064.70
RES14 - Capital/bonus issue29/09/2004RES14
Capital/bonus issue09/06/1994RES14
Notice of receiver's death07/10/19973.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Statement of name25/02/2006EEIG1
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Notice of discharge of administration order03/11/20002.4(scot)
Notice of wind up31/10/2002F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)