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Company Name: EB DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03903028

Company Address:

EB DESIGNS LIMITED
31 High Street
WELLINGBOROUGH
NN8 4HL


Date:

12/10/2008

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.


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EB DESIGNS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Re-registration of a company from public to private with a change of name04/08/1993CERT11
652C - Withdrawal of application for striking off09/04/2000652C
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
RES08 - Purchase own shares21/12/1995RES08
2.18 - Notice of Order to deal with charged property14/07/19932.18
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Shares agreement30/01/1998SA
Business address changed21/12/1993BUSADDCH
OC138 - Order of Court (Section 138)06/05/2003OC138
363x - Annual Return18/07/1999363x
Purchase own shares - extraordinary resolution15/05/2006ERES08
Vary share rights/names06/05/2006RES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Valuation Report20/10/1994VAL
2.21 - Statement of Administrator's proposals19/04/19932.21
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Annual Accounts27/12/1997AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Redemption of shares - written resolution20/04/2006WRES16
Resolution to re-register - special resolution19/07/1996SRES02
CLOSE - Scheme of Arrangement05/05/1995CLOSE
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
694(4)(b) - Statement of name13/04/1998694(4)(b)
RESO4 - Increase in nominal capital09/05/1999RESO4
Notice of final meeting of creditors08/02/19964.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of removal of Liquidator01/01/19944.11(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Allotment of securities - written resolution31/01/1995WRES10
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
51 - Application by an unlimited company to be re-registered as limited26/01/200551
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Resolution to re-register - special resolution09/05/2002SRES02
Confirmation of dissolution - written resolution13/05/2001WRES09
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3