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Company Name: EB GRANITE LIMITED

Company Type:

Limited Company

Company No:

05454309

Company Address:

EB GRANITE LIMITED
4 Palmer Road
South West Industrial Estate
PETERLEE
SR8 2HU


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.


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

EB GRANITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution02/12/1998WRES13
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
6 - Cancellation of alteration to the objects of a company23/07/20016
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
3.10 - Administrative Receiver's report13/04/20033.10
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
NEWINC - New Incorporation documents25/09/1997NEWINC
RESO4 - Increase in nominal capital22/12/1999RESO4
3.4 - Certificate of constitution of creditors24/07/19973.4
NEWINC - New Incorporation documents02/04/2001NEWINC
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Notice of Receiver's report16/07/20063.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RES14 - Capital/bonus issue25/11/2005RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Purchase own shares - extraordinary resolution26/03/2005ERES08
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Certificate that creditors have been paid in full29/12/19934.51
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
325 - Location of register of directors' interests in shares etc21/10/1999325
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Vary share rights/names - extraordinary resolution01/11/2002ERES12
RES02 - esolution to re-register03/03/1997RES02
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
363x - Annual Return21/05/2006363x
363s - Annual Return02/02/2002363s
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
2.18 - Notice of Order to deal with charged property01/01/19972.18
EEIG6 - Statement of name30/11/1998EEIG6
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
397a -05/07/1994397a
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
RESO4 - Increase in nominal capital26/01/1998RESO4
353 - Register of members28/10/1996353
Redemption of shares - special resolution05/07/1996SRES16
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Notice of Order to deal with charged property19/11/20042.18
363s - Annual Return19/07/1995363s
Decrease in nominal capital - written resolution05/01/2001WRESO5
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
395 - Particulars of a mortgage or charge15/02/2004395
Reduction of issued capital27/01/1994RES06
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Declaration on application for registration (Welsh language form).22/12/200412CYM
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Cancellation of alteration to the objects of a company11/03/20016
Redemption of shares24/02/2004RES16
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Redemption of shares - ordinary resolution21/09/2002ORES16
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410