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Company Name: EB HARDGRAVE LIMITED

Company Type:

Limited Company

Company No:

04522170

Company Address:

EB HARDGRAVE LIMITED
Corner Cottage
Church Street
Kilham
DRIFFIELD
YO25 4RG


Date:

12/10/2008

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 HARDGRAVE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of result of meeting of creditors02/02/20052.23
Certificate that creditors have been paid in full01/11/19974.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
RES08 - Purchase own shares16/02/2002RES08
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
AUD - Auditor's letter of resignation17/03/1998AUD
RES06 - Reduction of issued capital16/01/2002RES06
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
363 - Annual Return10/06/2002363
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
363 - Annual Return24/11/1996363
Notice of result of meeting of creditors02/06/19932.23
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Application for striking off20/12/1994652A
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Directions to defer dissolution13/11/1993L64.06HC
Valuation Report05/09/2001VAL
Official Receiver's release31/08/1994RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Notice of final meeting of creditors08/10/20054.43
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
OC - Order of Court25/06/1995OC
Decrease in nominal capital - written resolution03/08/1995WRESO5
AA - Annual Accounts01/04/2001AA
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Valuation Report20/09/1999VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
AAMD - Amended Accounts20/04/1996AAMD
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Early dissolution request18/11/2006L64.01HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
363 - Annual Return21/08/2001363
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
3.8 - Notice of Order to dispose of charged property16/07/20063.8
New Incorporation documents19/12/1996NEWINC
652A - Application for striking off18/12/1999652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Notice of completion of voluntary arrangement30/05/20041.4(scot)
2.19 - Notice of discharge of Administration Order05/11/19952.19
OC425 - Order of Court (Section 425)18/11/1998OC425
Notice of appointment of Receiver30/01/2003405(1)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Administrative Receiver's report28/04/19963.10
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
3.8 - Notice of Order to dispose of charged property25/05/20013.8
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Business address changed18/12/2003BUSADDCH
RELREC - Official Receiver's release12/11/2006RELREC
288b - Notice of resignation of directors or secretaries27/09/1999288b
2.6 - Notice of Administration Order09/06/20062.6
AAMD - Amended Accounts30/07/2003AAMD
Notice of appointment of Receiver26/04/2005405(1)
Annual Return09/01/1994363a
Return of final meeting in members' voluntary winding-up24/09/20004.71
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07