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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:

25/11/2009

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.


To view the most up to date company information on eb elements limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eb elements limited, please click on the link below:

EB ELEMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
363b - Annual Return08/10/1998363b
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of final meeting of creditors22/07/19934.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Reduction of issued capital - special resolution27/03/2001SRES06
RES06 - Reduction of issued capital15/03/2003RES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Notice of result of meeting of creditors26/12/20052.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Order of Court (Section 138)16/07/1996OC138
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of statement of administrator's proposals02/05/20022.7(scot)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
386 - Notice of passing of resolution removing an auditor19/04/1998386
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.20 - Statement of company's affairs30/11/20034.20
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Certificate of release of Liquidator07/10/19944.14(SC)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
395 - Particulars of a mortgage or charge07/08/1995395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
353 - Register of members03/04/2003353
RES02 - esolution to re-register09/03/2003RES02
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
PROSP - Prospectus06/05/1995PROSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
287 - Change in situation or address of Registered Office21/03/1994287
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
OC138 - Order of Court (Section 138)02/03/2004OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Notice of statement of administrator's proposals20/10/19962.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.43 - Notice of final meeting of creditors07/04/19964.43
Members' assent to company being re-registered as unlimited12/11/200549(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
VAL - Valuation Report24/02/2002VAL
6 - Cancellation of alteration to the objects of a company02/07/20066
BONA - Bona Vacantia disclaimer07/03/1996BONA
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
2.20 - Notice of variation of Administration Order11/04/20002.20
363b - Annual Return30/11/2005363b
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
CLOSE - Scheme of Arrangement25/06/1994CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
EEIG1 - Statement of name24/05/2005EEIG1
EEIG1 - Statement of name17/04/1996EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
VAL - Valuation Report09/11/2003VAL
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
BUSADDCH - Business address changed21/06/2001BUSADDCH