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Company Name: EB

Company Type:

Non-Limited

Company Address:

EB
33-35 High St
LEATHERHEAD
KT22 8AB


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on eb or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eb, please click on the link below:

EB



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
287 - Change in situation or address of Registered Office29/04/2003287
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Report of meeting approving voluntary arrangement07/06/19931.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
395 - Particulars of a mortgage or charge24/11/2002395
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
353a - Register of members in non-legible form25/06/1997353a
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of death of Liquidator18/06/20054.18(SC)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
RES10 - Allotment of securities20/10/2001RES10
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Particulars of an issue of secured debentures in a series23/09/1995397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Return of alteration in the charter23/04/2002692(1)(a)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
225 - Change of Accounting Referenc12/10/1996225
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
NEWINC - New Incorporation documents11/04/2000NEWINC
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
RES03 - Exempt from appointment of auditor17/09/1995RES03
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Confirmation of dissolution - special resolution12/04/1996SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
RESO5 - Decrease in nominal capital04/07/2000RESO5
123 - Notice of increase in nominal capital19/02/1996123
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Application for striking off22/04/1997652A
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Return of alteration in the charter25/07/1997692(1)(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Auditor's report16/07/2000AUDR
Auditor's letter of resignation16/05/1999AUD
RES06 - Reduction of issued capital09/11/1993RES06
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
363a - Annual Return08/06/2005363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
AUDR - Auditor's report29/04/1996AUDR
Notice of Administrative Receiver's death24/07/20043.7
363 - Annual Return17/07/2003363
RES12 - Vary share rights/names26/04/2002RES12
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Increase in nominal capital - written resolution09/05/2002WRESO4