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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:

01/12/2009

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
Certificate of constitution of creditors27/01/20063.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
RELREC - Official Receiver's release12/08/2006RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Bona Vacantia disclaimer21/03/2001BONA
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Directions to defer dissolution01/07/2004L64.04
4.43 - Notice of final meeting of creditors29/03/20044.43
Allotment of securities - extraordinary resolution30/03/2005ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of removal of Liquidator03/05/19954.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
RES13 - Other resolution27/08/1997RES13
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
COAD - Instrument issued under Section 244(5)19/07/1995COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Resolution to re-register - ordinary resolution11/08/2004ORES02
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
RES10 - Allotment of securities18/06/1996RES10
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
363x - Annual Return04/08/2005363x
363a - Annual Return11/06/2001363a
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
405(1) - Notice of appointment of Receiver04/03/2003405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
2.20 - Notice of variation of Administration Order03/07/20012.20
Redemption of shares - special resolution07/02/1996SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
AUD - Auditor's letter of resignation01/02/1996AUD
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Capital/bonus issue - written resolution21/03/1994WRES14
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
12 - Declaration on application for registration22/11/200512
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
RES13 - Other resolution30/01/2004RES13
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Instrument issued under Section 244(5)20/12/1996COAD
AUDR - Auditor's report04/06/2000AUDR
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
4.20 - Statement of company's affairs16/02/20054.20
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
652C - Withdrawal of application for striking off16/08/1996652C
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Release of Official Receiver31/12/2000L64.07HC
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
L64.07 - Release of Official Receiver01/10/1996L64.07
363 - Annual Return10/06/2002363
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
VAL - Valuation Report20/05/1993VAL