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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:

23/11/2009

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
4.43 - Notice of final meeting of creditors07/09/20014.43
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Annual Return (Welsh language form)23/04/2004363CYM
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Certificate that creditors have been paid in full03/08/20044.51
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Statement of name16/05/2005EEIG1
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
169 - Return by a company purchasing its own14/03/2002169
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
363 - Annual Return29/04/1993363
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
2.18 - Notice of Order to deal with charged property03/08/20002.18
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
AUD - Auditor's letter of resignation07/12/1999AUD
Statement of name08/03/2003EEIG6
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
F14 - Notice of wind up31/08/1996F14
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
405(1) - Notice of appointment of Receiver22/10/1998405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
3.10 - Administrative Receiver's report26/04/20043.10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
2.20 - Notice of variation of Administration Order28/04/19982.20
363x - Annual Return18/09/2002363x
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Order of Court (Section 138)14/04/1994OC138
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ELRES - Elective resolution23/05/2004ELRES
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
2.21 - Statement of Administrator's proposals22/05/20032.21
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ