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Company Name: EB PAYMENTS LIMITED

Company Type:

Limited Company

Company No:

05710267

Company Address:

EB PAYMENTS LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

10/11/2009

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 PAYMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Redemption of shares - special resolution18/12/2003SRES16
COCOMP - Order to wind up03/05/2006COCOMP
ELRES - Elective resolution02/08/2006ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
SA - Shares agreement30/06/2001SA
Decrease in nominal capital - written resolution23/12/1996WRESO5
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
2.23 - Notice of result of meeting of creditors17/02/20032.23
363b - Annual Return02/06/1998363b
L64.01 - Early dissolution request07/03/2000L64.01
AA - Annual Accounts23/05/1999AA
Liquidator's statement of receipts and payment05/05/20004.6(SC)
2.7 - Administration Order06/02/19942.7
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of intention to carry on business as an investment company23/07/1994266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
2.18 - Notice of Order to deal with charged property05/10/20042.18
Notice of dismissal of petition for administration order25/12/20052.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
2.20 - Notice of variation of Administration Order27/06/19972.20
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
2.2(scot) - Notice of administration order01/05/20002.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Declaration on application for registration05/04/199912
RES07 - Financial assistance in shares acquisition05/01/2005RES07
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of resignation of Liquidator29/06/20044.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
318 - Location of directors' service con16/08/2006318
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of Administration Order16/10/20062.6
4.70 - Declaration of Solvency22/10/20044.70
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
2.20 - Notice of variation of Administration Order12/02/20012.20
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Release of Official Receiver03/07/2006L64.07
Memorandum and Articles - used in re-registration18/10/2001MAR
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
CLOSE - Scheme of Arrangement20/10/1996CLOSE
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
RES16 - Redemption of shares22/01/1998RES16
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Re-registration of a company from private to public with a change of name29/09/2003CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Certificate of release of Liquidator18/11/19934.14(SC)
Notice of place where an oversea branch register is kept23/10/1993362
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Purchase own shares - special resolution25/06/1999SRES08
363x - Annual Return13/11/1994363x
Return of final meeting in members' voluntary winding-up12/07/19964.71
SRES13 - Other resolution - special resolution24/01/2002SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Notice of increase in nominal capital25/12/1995123
363x - Annual Return08/01/2005363x
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)