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Company Name: EB ELEMENTS LIMITED

Company Type:

Limited Company

Company No:

05362114

Company Address:

EB ELEMENTS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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 ELEMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
BONA - Bona Vacantia disclaimer22/08/1999BONA
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Order to wind up18/03/1996COCOMP
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Return of final meeting in members' voluntary winding-up12/05/20014.71
318 - Location of directors' service con19/03/2002318
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Release of Official Receiver14/05/2001L64.07HC
Re-registration of a company from public to private with a change of name18/12/2000CERT11
169 - Return by a company purchasing its own22/01/1999169
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Certificate of removal of Voluntary Liquidator30/10/19954.38
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
EEIG2 - Statement of name20/02/2003EEIG2
318 - Location of directors' service con06/03/2005318
288a - Notice of appointment of directors or secretaries09/01/1996288a
SA - Shares agreement30/06/2001SA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Redemption of shares - extraordinary resolution08/06/1995ERES16
Statement of Administrator's proposals10/03/19962.21
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Capital/bonus issue - special resolution09/02/1994SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Registration as Friendly Society30/11/1995CERTIPS
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
MISC - Miscellaneous document08/09/1995MISC
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Resolution to re-register01/09/2003RES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
2.6 - Notice of Administration Order27/04/19942.6
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
353 - Register of members20/05/2005353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.23 - Notice of result of meeting of creditors17/07/19932.23
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
RES12 - Vary share rights/names12/01/1999RES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Prospectus25/05/1994PROSP
Particulars of a mortgage or charge10/02/2000395
288a - Notice of appointment of directors or secretaries05/06/2005288a
New Incorporation documents19/12/1996NEWINC