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Company Name: EB MANAGEMENT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05957085

Company Address:

EB MANAGEMENT CONSULTANTS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EB MANAGEMENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor09/04/1993386
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Instrument issued under Section 244(5)09/05/2003COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Notice of ceasing to act of Receiver15/05/1994405(2)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
395 - Particulars of a mortgage or charge22/12/2005395
363b - Annual Return25/09/2005363b
AUDS - Auditor's statement30/09/1999AUDS
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice of passing of resolution removing an auditor04/11/2003386
Instrument issued under Section 244(5)01/11/2005COAD
EEIG2 - Statement of name02/09/1994EEIG2
287 - Change in situation or address of Registered Office31/03/2006287
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Allotment of securities25/03/2003RES10
RES08 - Purchase own shares17/05/1997RES08
652C - Withdrawal of application for striking off10/07/1994652C
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
395 - Particulars of a mortgage or charge01/06/1994395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Scheme of Arrangement23/06/2005CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Elective resolution15/11/2002ELRES
Notice of result of meeting of creditors16/09/19972.23
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
RESO4 - Increase in nominal capital08/06/2002RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
AAMD - Amended Accounts26/07/2005AAMD
Annual Accounts02/12/2004AA
325 - Location of register of directors' interests in shares etc18/10/1997325
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
BUSADDCH - Business address changed14/03/1995BUSADDCH
Application by a private company for re-registration as a public company06/01/200543(3)
363b - Annual Return26/09/2006363b
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Notice of discharge of Administration Order27/08/20052.19
Return by an oversea company that the company is being wound up17/02/1996703P(1)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
2.21 - Statement of Administrator's proposals11/09/19932.21
Abstract of receipt and payments in receivership17/12/19963.6
Return by a company purchasing its own shares04/09/2004169
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
401 - Register of Charges23/08/2005401
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Vary share rights/names - special resolution20/12/1999SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Notice of leave granted in relation to a disqualification order26/11/1999DO3