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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:

07/09/2008

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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EB8 INVESTMENTS 1 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Other resolution - special resolution25/04/1998SRES13
RES10 - Allotment of securities12/05/1998RES10
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
123 - Notice of increase in nominal capital12/12/1999123
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SRES13 - Other resolution - special resolution08/04/2002SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
BONA - Bona Vacantia disclaimer15/08/2005BONA
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
RES16 - Redemption of shares26/02/1996RES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
RES09 - Confirmation of dissolution31/01/1994RES09
287 - Change in situation or address of Registered Office26/12/1996287
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
RES10 - Allotment of securities08/11/2005RES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
SRES13 - Other resolution - special resolution26/07/1998SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Early dissolution request02/12/1997L64.01
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
F14 - Notice of wind up02/04/2004F14
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Notice of disqualification of an individual31/07/2005DO1
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
F14 - Notice of wind up22/07/2006F14
Particulars of a charge created by a company registered in Scotland21/06/2001410
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Return by an oversea company that the company is being wound up10/06/1997703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
COAD - Instrument issued under Section 244(5)05/10/2000COAD
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Notice of increase in nominal capital05/02/1995123
Directions to defer dissolution05/06/1999L64.06HC
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
MISC - Miscellaneous document17/05/2005MISC
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
287 - Change in situation or address of Registered Office20/03/1998287
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Annual Return26/09/2001363
RELREC - Official Receiver's release15/08/1993RELREC
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)