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Company Name: EB PAYMENT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05606231

Company Address:

EB PAYMENT SYSTEMS LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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 PAYMENT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
12 - Declaration on application for registration04/12/199512
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
L64.01 - Early dissolution request18/06/1996L64.01
652A - Application for striking off10/09/2005652A
Vary share rights/names - special resolution26/05/2001SRES12
363 - Annual Return04/01/1999363
Notice of constitution of liquidation committee16/02/20004.48
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Declaration of solvency11/02/19974.25(SC)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
NEWINC - New Incorporation documents19/11/1994NEWINC
Return by an oversea company subject to branch registration02/06/2004BR3
Declaration on application for registration11/06/199312
Early dissolution request27/07/1995L64.01HC
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of variation of administration order17/09/20022.12(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
F14 - Notice of wind up15/07/2002F14
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
3.10 - Administrative Receiver's report28/02/20053.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
AAMD - Amended Accounts17/11/1996AAMD
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
OC - Order of Court07/01/1995OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
EEIG6 - Statement of name05/10/1998EEIG6
Notice of Receiver's report22/11/20053.5(scot)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Location of directors' service contracts24/08/2001318
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
RES11 - Disapplication of pre-emption rights29/09/1994RES11
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
AAMD - Amended Accounts11/07/2005AAMD
Application by an unlimited company to be re-registered as limited10/09/199951
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Shares agreement08/12/1994SA
Capital/bonus issue - written resolution21/11/2001WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Certificate that creditors have been paid in full12/12/19934.51
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
RES14 - Capital/bonus issue02/05/1996RES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Order of Court - dissolution void26/12/2002OC-DV
Notice of statement of administrator's proposals07/08/19972.7(scot)
RES12 - Vary share rights/names19/04/2001RES12
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Application to the Court for cancellation of resolution for re-registration26/06/199354
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Administrative Receiver's report21/12/19943.10
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
ELRES - Elective resolution24/11/2004ELRES
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Directions to defer dissolution21/08/1997L64.06
Decrease in nominal capital - written resolution03/08/1995WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Register of members in non-legible form27/06/1996353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Capital/bonus issue - special resolution23/04/1998SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
1.1 - Report of meeting approving voluntary arran11/10/19951.1