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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:

04/12/2008

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 available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
New Incorporation documents10/02/2005NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
4.70 - Declaration of Solvency14/06/19944.70
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Annual Return26/03/1998363
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of leave granted in relation to a disqualification order20/01/2003DO3
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
AAMD - Amended Accounts13/03/1995AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
AA - Annual Accounts09/04/1998AA
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Certificate of release of Liquidator07/10/19944.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
395 - Particulars of a mortgage or charge24/06/1998395
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Early dissolution request18/06/2006L64.01HC
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
405(1) - Notice of appointment of Receiver24/03/1994405(1)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Purchase own shares11/09/2006RES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Allotment of securities - ordinary resolution09/08/2003ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
225 - Change of Accounting Referenc02/01/1998225
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
COCOMP - Order to wind up18/09/1998COCOMP
397a -24/05/2004397a
Re-registration of a company from private to public29/03/1995CERT5
Release of Official Receiver08/12/2006L64.07HC
2.19 - Notice of discharge of Administration Order15/06/19932.19
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Redemption of shares04/05/1997RES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
363 - Annual Return21/01/2002363
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
MISC - Miscellaneous document09/06/2003MISC
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
401 - Register of Charges26/08/1994401
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
225 - Change of Accounting Referenc28/05/1995225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Notice of ceasing to act of Receiver15/02/2003405(2)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190