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Company Name: EB & EB PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05709754

Company Address:

EB & EB PROPERTY MANAGEMENT LIMITED
Cobblers Corner
40 High Street
Merstham
REDHILL
RH1 3EA


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EB & EB PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Re-registration of a company from private to public10/05/1998CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
169 - Return by a company purchasing its own27/04/2000169
PROSP - Prospectus06/05/1995PROSP
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
AAMD - Amended Accounts09/07/2006AAMD
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
363a - Annual Return08/03/2006363a
288a - Notice of appointment of directors or secretaries19/10/2005288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
RES08 - Purchase own shares25/04/1999RES08
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Bona Vacantia disclaimer15/07/1995BONA
COAD - Instrument issued under Section 244(5)21/10/1999COAD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
L64.06 - Directions to defer dissolution20/12/1997L64.06
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
BUSADDCH - Business address changed04/11/2002BUSADDCH
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Certificate of release of Liquidator01/04/19944.14(SC)
PROSP - Prospectus04/12/1996PROSP
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
BUSADDCH - Business address changed01/01/1995BUSADDCH
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Redemption of shares - special resolution30/05/1993SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
MA - Memorandum and Articles23/03/1997MA
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Auditor's letter of resignation19/01/2001AUD
Financial assistance in shares acquisition11/10/2003RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Redemption of shares - ordinary resolution01/04/1995ORES16
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
363 - Annual Return13/07/1994363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Administrative Receiver's report22/10/19953.10
Notice of closure of a place of business of an oversea company13/07/1997CENT8
RESO5 - Decrease in nominal capital19/09/1996RESO5
Annual Return17/03/2005363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Change in situation or address of Registered Office06/06/1993287
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Certificate of removal of Voluntary Liquidator12/01/20064.38
397a -22/04/2003397a
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Application by a public company for re-registration as a private company27/10/200253
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.70 - Declaration of Solvency06/12/20014.70
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
VAL - Valuation Report30/04/2003VAL
Valuation Report11/10/1993VAL
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
325 - Location of register of directors' interests in shares etc30/10/2004325
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
318 - Location of directors' service con30/01/1999318
RES09 - Confirmation of dissolution27/04/1996RES09
RES02 - esolution to re-register25/09/2000RES02
Change of name certificate16/09/1996CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4