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Company Name: EB ELEKTRO UK LIMITED

Company Type:

Limited Company

Company No:

05803950

Company Address:

EB ELEKTRO UK LIMITED
14 Jessops Riverside
SHEFFIELD
S9 2RX


Date:

30/11/2009

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.


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EB ELEKTRO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Statement of name03/09/1996694(4)(b)
ELRES - Elective resolution24/11/2004ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of place where an oversea branch register is kept20/11/1997362
RES03 - Exempt from appointment of auditor11/11/2002RES03
397a -30/08/1998397a
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
1.1 - Report of meeting approving voluntary arran19/11/20051.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of administration order09/03/19972.2(scot)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
2.2(scot) - Notice of administration order24/08/19942.2(scot)
401 - Register of Charges27/03/1999401
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
DO1 - Notice of disqualification of an indi24/10/2002DO1
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
OC - Order of Court19/07/2006OC
363s - Annual Return02/05/2006363s
Annual Return (Welsh language form)12/10/1999363CYM
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
287 - Change in situation or address of Registered Office19/05/1997287
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
652A - Application for striking off10/09/1995652A
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Return by a company purchasing its own shares10/09/1997169
RES11 - Disapplication of pre-emption rights01/10/1995RES11
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
AUD - Auditor's letter of resignation01/02/1996AUD
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Certificate that creditors have been paid in full09/06/19964.51
362 - Notice of place where an oversea branch register is kept17/03/1998362
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
123 - Notice of increase in nominal capital25/06/2000123
F14 - Notice of wind up23/08/2006F14
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
2.20 - Notice of variation of Administration Order09/07/19992.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of dismissal of petition for administration order28/07/19952.3(scot)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Application to the Court for cancellation of resolution for re-registration23/12/200354
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
BONA - Bona Vacantia disclaimer16/03/1996BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2