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Company Name: EB CITY LIMITED

Company Type:

Limited Company

Company No:

05999955

Company Address:

EB CITY LIMITED
4/5 Lovat Lane
LONDON
EC3R 8DT


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

EB CITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
1.4 - Notice of completion of voluntary arrang21/10/20021.4
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
RES02 - esolution to re-register09/03/2003RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Order of Court13/10/1999OC
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of vacation of office by Liquidator13/05/19994.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
F14 - Notice of wind up31/08/1996F14
Notice of disqualification order against a body corporate02/03/2000DO2
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice of removal of Liquidator22/08/20034.11(SC)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
L64.07 - Release of Official Receiver16/07/1996L64.07
Re-registration of a company from unlimited to limited12/04/2001CERT1
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Notice of winding up order28/09/20034.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Increase in nominal capital - special resolution10/03/2000SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
2.20 - Notice of variation of Administration Order03/04/20012.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Notice of dismissal of petition for administration order31/10/19972.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
6 - Cancellation of alteration to the objects of a company10/08/20006
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
51 - Application by an unlimited company to be re-registered as limited17/02/199851
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
395 - Particulars of a mortgage or charge14/07/2005395
Orders to rescind, defer or stay11/05/2006COLIQ
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Return by an oversea company that the company is being wound up09/08/2005703P(1)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of resignation of directors or secretaries02/07/1995288b
401 - Register of Charges13/12/1995401
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.70 - Declaration of Solvency25/04/19954.70
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
MA - Memorandum and Articles31/07/1995MA
Allotment of securities - special resolution14/10/1997SRES10
363 - Annual Return28/02/1999363
4.43 - Notice of final meeting of creditors14/07/19974.43
RELREC - Official Receiver's release22/12/1999RELREC
386 - Notice of passing of resolution removing an auditor27/07/2001386