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Company Name: EB2 SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05238367

Company Address:

EB2 SOLUTIONS LIMITED
5 Mulberry Close
LEAMINGTON SPA
CV32 7UU


Date:

08/11/2009

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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EB2 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release30/08/1995RELREC
Statement of name15/06/1998694(4)(b)
Memorandum and Articles - used in re-registration15/03/1995MAR
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
2.21 - Statement of Administrator's proposals03/09/20042.21
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
L64.04 - Directions to defer dissolution25/08/1998L64.04
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
53 - Application by a public company for re-registration as a private company12/09/199653
Notice of Administrative Receiver's death30/05/20043.7
169 - Return by a company purchasing its own27/06/2005169
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
NEWINC - New Incorporation documents15/11/2002NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
3.4 - Certificate of constitution of creditors28/09/19943.4
51 - Application by an unlimited company to be re-registered as limited28/12/200551
363 - Annual Return20/11/1996363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
AAMD - Amended Accounts26/07/2005AAMD
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Exempt from appointment of auditor - written resolution14/04/1998WRES03
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of death of Liquidator19/02/19954.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
694(4)(a) - Statement of name26/02/1996694(4)(a)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Prospectus26/01/1995PROSP
Allotment of securities - written resolution29/05/1995WRES10
363 - Annual Return12/06/2004363
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Reduction of issued capital - special resolution27/03/2001SRES06
353a - Register of members in non-legible form16/09/1997353a
L64.01HC - Early dissolution request19/08/2000L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
3.4 - Certificate of constitution of creditors12/01/19943.4
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of final meeting of creditors08/02/19964.17(SC)