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Company Name: EB GERMANY LIMITED

Company Type:

Limited Company

Company No:

05412071

Company Address:

EB GERMANY 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.


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

EB GERMANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES08 - Purchase own shares19/01/2006RES08
OC425 - Order of Court (Section 425)19/04/2006OC425
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
353 - Register of members22/07/1999353
Order of Court - dissolution void26/12/2004OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of resignation of directors or secretaries22/11/2000288b
Application by a limited company to be re-registered as unlimited05/08/199549(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Balance sheet21/09/2003BS
Vary share rights/names - ordinary resolution20/04/1996ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
RES03 - Exempt from appointment of auditor30/11/2004RES03
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Order of Court (Section 138)08/12/2002OC138
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
RES14 - Capital/bonus issue06/09/2002RES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Particulars of a mortgage or charge20/02/2002395
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Notice of Order to deal with charged property05/03/20012.18
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Statement of rights attached to allotted shares24/02/1996128(1)
397a -22/01/2000397a
353 - Register of members21/01/2000353
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
RES16 - Redemption of shares10/08/2004RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
363a - Annual Return07/11/2001363a
L64.01 - Early dissolution request24/02/2001L64.01
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
MA - Memorandum and Articles30/03/1996MA
353a - Register of members in non-legible form30/10/2002353a
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CLOSE - Scheme of Arrangement09/02/2000CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
L64.01 - Early dissolution request10/09/2004L64.01
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
386 - Notice of passing of resolution removing an auditor05/05/1996386
AAMD - Amended Accounts03/04/1994AAMD