creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

09/11/2009

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
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Return by a company purchasing its own shares20/08/2002169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
225 - Change of Accounting Referenc07/09/1998225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Liquidator's statement of receipts and payment15/01/19984.6(SC)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Release of Official Receiver23/03/1996L64.07HC
Application by a private company for re-registration as a public company06/01/200543(3)
362 - Notice of place where an oversea branch register is kept11/08/1993362
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
363x - Annual Return07/09/2000363x
RES13 - Other resolution09/07/2002RES13
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Allotment of securities - ordinary resolution06/08/1994ORES10
DISS40 - Notice of striking-off action disc24/08/1999DISS40
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Annual Return18/01/2004363a
51 - Application by an unlimited company to be re-registered as limited30/09/200151
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
353 - Register of members17/04/1999353
Written elective resolution27/02/1999(W)ELRES
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
225 - Change of Accounting Referenc08/12/1998225
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Notice of Administration Order05/12/20042.6
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Notice of receiver's death04/05/20003.3(scot)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Annual Return30/03/2001363a
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Resolution to re-register18/10/1994RES02
ELRES - Elective resolution15/01/1994ELRES
L64.04 - Directions to defer dissolution01/11/1995L64.04
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Location of register of directors' interests in shares etc23/03/1995325
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5