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Company Name: EB CENTRAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

01766934

Company Address:

EB CENTRAL SERVICES LIMITED
4 Hannah Close
Great Central Way
LONDON
NW10 0UX


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on eb central services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eb central services limited, please click on the link below:

EB CENTRAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Auditor's letter of resignation31/07/1993AUD
Register of members in non-legible form08/11/2001353a
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
401 - Register of Charges13/12/1995401
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Abstract of receipt and payments in receivership06/01/20053.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Exempt from appointment of auditor - special resolution31/08/2000SRES03
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
F14 - Notice of wind up11/07/2000F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Order of Court for re-registration26/01/2006OCREREG
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
288b - Notice of resignation of directors or secretaries07/11/2006288b
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Order of Court for re-registration to private company29/07/2005OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Declaration on application by a joint stock company for registration as a public company04/12/1994685
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Withdrawal of application for striking off04/08/2003652C
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
BS - Balance sheet01/01/2006BS
Allotment of securities11/05/2000RES10
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4
2.20 - Notice of variation of Administration Order23/05/19972.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of receiver's death04/11/19943.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
WRES13 - Other resolution - written resolution30/10/2000WRES13
L64.01 - Early dissolution request10/02/2006L64.01
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
MISC - Miscellaneous document15/04/2006MISC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice of Order to dispose of charged property08/05/19933.8
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
AUD - Auditor's letter of resignation11/02/2006AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Allotment of securities - ordinary resolution06/08/1994ORES10
L64.01HC - Early dissolution request18/02/1995L64.01HC
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
OCREREG - Order of Court for re-registration18/01/1997OCREREG
COAD - Instrument issued under Section 244(5)13/07/1995COAD
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Statement of Administrator's proposals17/06/20032.21
Change of Accounting Reference Date13/09/1998225
NEWINC - New Incorporation documents27/06/1997NEWINC
Change of Accounting Reference Date27/02/2006225
RESO5 - Decrease in nominal capital25/09/2004RESO5
123 - Notice of increase in nominal capital29/11/2003123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
New Incorporation documents17/09/1996NEWINC