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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:

04/12/2008

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 available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property20/07/19972.18
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
694(4)(b) - Statement of name13/08/2001694(4)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
First Directors and secretary and intended situation of Registered Office09/01/200310
Notice of receiver's death03/02/19963.3(scot)
Vary share rights/names - written resolution22/04/2006WRES12
Order of Court30/09/2003OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice of final meeting of creditors28/03/20014.17(SC)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Auditor's report25/09/1994AUDR
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Other resolution - special resolution12/11/1996SRES13
4.51 - Certificate that creditors have been paid in full28/01/19944.51
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Notice of completion of voluntary arrangement05/09/19961.4
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Amended Accounts01/01/2005AAMD
Notice of closure of a branch of an oversea company06/05/1997695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
362 - Notice of place where an oversea branch register is kept23/02/2006362
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice to Official Receiver of winding-up order26/07/19954.13
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Balance sheet03/04/1993BS
PROSP - Prospectus04/11/2006PROSP
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Amended Accounts14/01/2005AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
2.7 - Administration Order03/02/20022.7
RES10 - Allotment of securities23/09/2003RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of final meeting of creditors08/02/19964.17(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Vary share rights/names - special resolution19/03/2003SRES12
Certificate that creditors have been paid in full18/05/19954.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
401 - Register of Charges14/02/2001401
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Location of register of directors' interests in shares etc21/06/2004325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
123 - Notice of increase in nominal capital12/12/1999123
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
RES10 - Allotment of securities19/09/2003RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
3.10 - Administrative Receiver's report31/12/19993.10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX