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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:

28/11/2009

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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EB8 INVESTMENTS 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of removal of Liquidator03/05/19954.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of appointment of a Receiver by the Court20/12/19972(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Application by an unlimited company to be re-registered as limited24/09/199351
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
AAMD - Amended Accounts28/04/2000AAMD
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of appointment of Liquidator04/02/20044.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
AUD - Auditor's letter of resignation02/05/1995AUD
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Declaration of Solvency11/06/19994.70
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Purchase own shares - special resolution30/11/2005SRES08
4.51 - Certificate that creditors have been paid in full26/11/19994.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
New Incorporation documents04/01/2003NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
BONA - Bona Vacantia disclaimer20/02/1996BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Statement of name25/02/2006EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Notice of order to deal with secured property26/04/20062.11(scot)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
2.20 - Notice of variation of Administration Order24/10/20062.20
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
652A - Application for striking off12/03/1999652A
2.6 - Notice of Administration Order05/08/20042.6
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of removal of Liquidator24/11/20004.11(SC)
RES13 - Other resolution01/03/2002RES13
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of death of Voluntary Liquidator22/08/20014.44
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Notice of appointment of a Receiver by the Court23/01/19952(scot)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
BS - Balance sheet19/11/1993BS
Valuation Report19/11/2006VAL
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)