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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:

04/12/2008

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 ELEMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice of Administrative Receiver's death06/10/20013.7
BS - Balance sheet14/08/1999BS
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Resolution to re-register - extraordinary resolution02/11/1998ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
363 - Annual Return12/06/2004363
RES13 - Other resolution23/04/1997RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
4.20 - Statement of company's affairs30/11/20034.20
Notice of intention to carry on business as an investment company17/08/1994266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
L64.01 - Early dissolution request25/08/2002L64.01
3.10 - Administrative Receiver's report30/12/20003.10
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Amended Accounts12/02/2002AAMD
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Administrative Receiver's report28/07/19973.10
Administrator's Abstract of receipts and payments07/11/20042.15
L64.06 - Directions to defer dissolution30/09/2003L64.06
New Incorporation documents31/03/1999NEWINC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
363b - Annual Return30/11/2005363b
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
363a - Annual Return24/03/1998363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
L64.01 - Early dissolution request20/07/1999L64.01
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
NEWINC - New Incorporation documents19/11/1994NEWINC
Notice of wind up25/12/2005F14
169 - Return by a company purchasing its own04/09/2000169
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
BS - Balance sheet13/01/1998BS
1.4 - Notice of completion of voluntary arrang30/08/19971.4
PROSP - Prospectus13/10/1995PROSP
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Auditor's statement30/11/1993AUDS
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Other resolution - ordinary resolution27/10/2006ORES13
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
3.10 - Administrative Receiver's report12/05/19973.10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Court Order for notice of wind up09/04/2002CO4.2S
Return delivered for registration of a branch of an oversea company01/05/2003BR1
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Auditor's statement17/02/2005AUDS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
L64.04 - Directions to defer dissolution08/11/1995L64.04
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
AA - Annual Accounts26/09/2005AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Business address changed18/12/2003BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Release of Official Receiver06/03/2003L64.07
2.7 - Administration Order10/05/19992.7
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07