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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:

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.


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

EB INTL CO LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
287 - Change in situation or address of Registered Office25/08/1997287
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
397a -02/01/2005397a
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
EEIG1 - Statement of name09/11/2001EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
363s - Annual Return20/08/2001363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice of ceasing to act of Receiver15/05/1994405(2)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Notice of constitution of liquidation committee16/03/20034.48
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Order of Court (Section 425)07/03/1999OC425
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of result of meeting of creditors05/10/20042.8(scot)
OC138 - Order of Court (Section 138)31/07/2006OC138
RES12 - Vary share rights/names18/07/2006RES12
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Directions to defer dissolution01/07/2004L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
L64.01 - Early dissolution request14/06/1996L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Location of register of directors' interests in shares etc07/12/2003325
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
4.20 - Statement of company's affairs31/03/19984.20
Capital/bonus issue - ordinary resolution08/01/2006ORES14
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
EEIG6 - Statement of name05/10/1998EEIG6
Notice of result of meeting of creditors21/04/20012.8(scot)
Change of Name Special Resolution29/04/2006SRES15
BS - Balance sheet30/08/2002BS
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Memorandum and Articles05/01/2002MA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
363x - Annual Return20/11/1997363x
2.2(scot) - Notice of administration order01/05/20002.2(scot)
2.23 - Notice of result of meeting of creditors02/12/19962.23
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
225 - Change of Accounting Referenc11/07/2006225
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Statement of name25/05/2001EEIG6
2.18 - Notice of Order to deal with charged property28/11/19952.18
225 - Change of Accounting Referenc14/07/2002225
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
353 - Register of members03/04/2003353
RESO5 - Decrease in nominal capital27/11/2001RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
AUD - Auditor's letter of resignation16/07/1999AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
RES13 - Other resolution01/08/1998RES13
Exempt from appointment of auditor17/07/1993RES03
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
RES07 - Financial assistance in shares acquisition05/10/1999RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Release of Official Receiver29/09/1995L64.07HC
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08