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Company Name: EB INTL CO LIMITED

Company Type:

Limited Company

Company No:

05639580

Company Address:

EB INTL CO LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


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.


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EB INTL CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
401 - Register of Charges12/12/2002401
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Release of Official Receiver15/03/1995L64.07
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Directions to defer dissolution23/12/1993L64.06HC
363a - Annual Return28/02/1998363a
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
3.10 - Administrative Receiver's report04/11/20063.10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
363b - Annual Return14/03/2000363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Particulars of a mortgage or charge27/04/1999395
Increase in nominal capital - special resolution09/10/1995SRESO4
RELREC - Official Receiver's release24/04/1993RELREC
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Notice of order to deal with secured property04/06/19982.11(scot)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
AUD - Auditor's letter of resignation31/12/2001AUD
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
363x - Annual Return14/03/2001363x
DISS40 - Notice of striking-off action disc19/01/2004DISS40
2.23 - Notice of result of meeting of creditors20/12/19972.23
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
325 - Location of register of directors' interests in shares etc07/12/2005325
Statement of Administrator's proposals03/06/20042.21
Declaration of solvency12/07/20024.25(SC)
Notice of receiver's death20/11/19953.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
EEIG2 - Statement of name17/06/2000EEIG2
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Statement of name23/02/2005EEIG1
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Other resolution - special resolution12/11/1996SRES13
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
L64.01HC - Early dissolution request07/08/2005L64.01HC
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
RESO4 - Increase in nominal capital13/11/1993RESO4
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Confirmation of dissolution11/07/2002RES09
Disapplication of pre-emption rights30/11/1997RES11
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
COAD - Instrument issued under Section 244(5)01/06/1999COAD
DISS40 - Notice of striking-off action disc24/02/2001DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Change in situation or address of Registered Office06/06/2002287
4.48 - Notice of constitution of liquidation committee18/04/20024.48
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Application by a public company for re-registration as a private company01/05/200153
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
401 - Register of Charges23/11/1997401
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452