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Company Name: EB SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05679075

Company Address:

EB SOLUTIONS LIMITED
100 Fetter Lane
LONDON
EC4A 1BN


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Notice of Order to deal with charged property20/06/20062.18
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
F14 - Notice of wind up20/12/1999F14
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
ELRES - Elective resolution18/04/2003ELRES
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
2.20 - Notice of variation of Administration Order07/10/19942.20
Notice of vacation of office by Liquidator04/01/19964.19(SC)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
1.4 - Notice of completion of voluntary arrang30/06/20031.4
RES11 - Disapplication of pre-emption rights30/08/1996RES11
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
RES09 - Confirmation of dissolution18/01/1998RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
RESO5 - Decrease in nominal capital06/08/2006RESO5
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
DO1 - Notice of disqualification of an indi23/01/2000DO1
Release of Official Receiver14/03/2001L64.07
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
53 - Application by a public company for re-registration as a private company05/09/199453
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
2.19 - Notice of discharge of Administration Order27/02/20032.19
MA - Memorandum and Articles06/08/2006MA
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.51 - Certificate that creditors have been paid in full07/11/19964.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Redemption of shares - ordinary resolution05/03/1996ORES16
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
169 - Return by a company purchasing its own24/11/2000169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Abstract of receipt and payments in receivership13/12/20043.6
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
AUD - Auditor's letter of resignation19/10/2006AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
SRES13 - Other resolution - special resolution26/01/1999SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
L64.01 - Early dissolution request11/02/2002L64.01
363CYM - Annual Return (Welsh language form)16/04/2000363CYM