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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:

25/11/2009

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 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 only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
3.10 - Administrative Receiver's report28/07/20013.10
Notice of receiver's death06/10/20063.3(scot)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of leave granted in relation to a disqualification order30/08/1998DO3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of ceasing to act of Receiver30/10/2003405(2)
Annual Return21/10/2004363
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Vary share rights/names - special resolution13/11/1999SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
652A - Application for striking off23/06/1999652A
4.51 - Certificate that creditors have been paid in full29/11/20004.51
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
405(1) - Notice of appointment of Receiver17/11/2000405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
MA - Memorandum and Articles15/08/2003MA
Re-registration of a company from private to public with a change of name12/06/2006CERT7
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
RES12 - Vary share rights/names26/12/1993RES12
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
363s - Annual Return23/06/2001363s
397a -09/11/2004397a
Allotment of securities - extraordinary resolution30/03/2005ERES10
363s - Annual Return22/10/2004363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
2.6 - Notice of Administration Order01/10/20002.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
OCREREG - Order of Court for re-registration30/10/1994OCREREG
694(4)(a) - Statement of name11/01/2000694(4)(a)
Notice of increase in nominal capital07/02/1995123
Order to wind up03/07/1993COCOMP
Notice of order to deal with secured property05/11/20042.11(scot)
EEIG6 - Statement of name21/01/1996EEIG6
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Notice of Administration Order12/02/20062.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
L64.01HC - Early dissolution request29/08/2000L64.01HC
MA - Memorandum and Articles31/07/1995MA
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
ELRES - Elective resolution23/08/1995ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Notice of documents and particulars required to be filed09/11/2002EEIG4
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
386 - Notice of passing of resolution removing an auditor02/05/2006386
Administration Order24/02/19972.7
397a -17/04/2002397a