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Company Name: EB & B WASSELL LIMITED

Company Type:

Limited Company

Company No:

03925322

Company Address:

EB & B WASSELL LIMITED
32 Lichfield Street
WALSALL
WS1 1TJ


Date:

14/10/2008

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 & B WASSELL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
RES16 - Redemption of shares20/04/2002RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
DO1 - Notice of disqualification of an indi22/02/2000DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Notice of striking-off action discontinued19/02/2005DISS40
Notice of resignation of directors or secretaries24/08/2005288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Official Receiver's release03/01/1995RELREC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
318 - Location of directors' service con03/07/1993318
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
L64.07 - Release of Official Receiver20/04/2004L64.07
325 - Location of register of directors' interests in shares etc06/07/1997325
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
288a - Notice of appointment of directors or secretaries05/06/2005288a
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
2.6 - Notice of Administration Order18/09/20052.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
AUDS - Auditor's statement03/03/2004AUDS
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Re-registration of a company from public to private with a change of name14/10/1994CERT11
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
RES12 - Vary share rights/names14/02/2006RES12
3.10 - Administrative Receiver's report22/01/19993.10
Register of Charges10/04/2006401
Declaration on application for registration (Welsh language form).09/10/199812CYM
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Re-registration of a company from unlimited to PLC22/09/1993CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Directions to defer dissolution05/06/1997L64.04
RES11 - Disapplication of pre-emption rights16/12/1999RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Application by a public company for re-registration as a private company27/10/200253
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
3.4 - Certificate of constitution of creditors05/03/19983.4
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Report of meeting approving voluntary arrangement04/07/20021.1
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
363s - Annual Return22/12/1997363s
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Register of members in non-legible form26/07/2000353a
2.20 - Notice of variation of Administration Order03/07/20012.20
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
L64.07 - Release of Official Receiver04/12/2000L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
401 - Register of Charges22/12/2003401
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71