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Company Name: EB8 INVESTMENTS 1 LIMITED

Company Type:

Limited Company

Company No:

06021162

Company Address:

EB8 INVESTMENTS 1 LIMITED
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DJ


Date:

09/11/2009

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

Email Address:
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EB8 INVESTMENTS 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of completion of voluntary arrangement04/10/20021.4
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
395 - Particulars of a mortgage or charge24/06/1998395
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Redemption of shares - written resolution15/07/1995WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of ceasing to act of Receiver30/10/2003405(2)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
ELRES - Elective resolution13/06/1996ELRES
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Cancellation of alteration to the objects of a company23/02/19986
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Application by a private company for re-registration as a public company27/03/200043(3)
652A - Application for striking off16/06/2004652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Release of Official Receiver06/03/2003L64.07
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Allotment of securities25/03/2003RES10
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
401 - Register of Charges13/09/2001401
363s - Annual Return16/10/1997363s
288a - Notice of appointment of directors or secretaries25/07/2005288a
RESO5 - Decrease in nominal capital21/06/2005RESO5
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
VAL - Valuation Report09/04/1998VAL