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Company Name: EB ELECTRICALS

Company Type:

Non-Limited

Company Address:

EB ELECTRICALS
Carlton Mills
South Street
HALIFAX
HX1 2TE


Date:

08/11/2009

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 electricals or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eb electricals, please click on the link below:

EB ELECTRICALS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
363b - Annual Return10/05/1997363b
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Order of Court (Section 138)16/07/1996OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Vary share rights/names - ordinary resolution02/07/2003ORES12
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
PROSP - Prospectus07/04/2001PROSP
CERTNM - Change of name certificate30/08/2001CERTNM
Purchase own shares - written resolution17/11/1998WRES08
4.20 - Statement of company's affairs30/11/20034.20
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
363x - Annual Return04/08/2005363x
BUSADDCH - Business address changed26/07/2006BUSADDCH
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Capital/bonus issue - written resolution30/11/2005WRES14
AUDR - Auditor's report14/03/2001AUDR
SRES13 - Other resolution - special resolution29/11/2006SRES13
Reduction of issued capital - special resolution28/04/1993SRES06
Particulars of a charge created by a company registered in Scotland22/07/1993410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Notice of place where an oversea branch register is kept22/10/1995362
6 - Cancellation of alteration to the objects of a company24/12/20006
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
AAMD - Amended Accounts13/05/2002AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Confirmation of dissolution04/07/2001RES09
2.18 - Notice of Order to deal with charged property28/11/19952.18
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
OC138 - Order of Court (Section 138)19/01/1994OC138
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RES14 - Capital/bonus issue06/07/2004RES14
L64.01HC - Early dissolution request24/02/2004L64.01HC
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
New Incorporation documents03/02/2001NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
AA - Annual Accounts16/10/1994AA
4.43 - Notice of final meeting of creditors29/03/20044.43
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
RES08 - Purchase own shares10/02/1996RES08
287 - Change in situation or address of Registered Office05/05/2000287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Resolution to re-register - ordinary resolution03/07/2002ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
NEWINC - New Incorporation documents15/03/2005NEWINC
Decrease in nominal capital - special resolution15/12/2002SRESO5
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice of discharge of administration order09/05/19932.4(scot)
BONA - Bona Vacantia disclaimer17/06/2004BONA
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Reduction of issued capital - special resolution20/08/2000SRES06
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Directions to defer dissolution04/01/2001L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of completion of voluntary arrangement05/09/19961.4
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)