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Company Name: EBA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03597115

Company Address:

EBA CONSULTING LIMITED
Woodlands
Meinciau Road
Mynyddygarreg
KIDWELLY
SA17 4RP


Date:

05/12/2009

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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EBA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company12/05/200153
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
NEWINC - New Incorporation documents27/06/1997NEWINC
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
EEIG6 - Statement of name01/12/2000EEIG6
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of documents and particulars required to be filed14/07/2006EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Confirmation of dissolution - written resolution11/10/1994WRES09
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Annual Return03/10/2006363b
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
2.20 - Notice of variation of Administration Order27/01/19952.20
AUD - Auditor's letter of resignation31/03/1995AUD
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
SA - Shares agreement10/09/2003SA
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Notice of dismissal of petition for administration order22/05/19992.3(scot)
12 - Declaration on application for registration21/03/200512
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Return delivered for registration of a branch of an oversea company26/04/1994BR1
123 - Notice of increase in nominal capital19/04/2002123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
RES07 - Financial assistance in shares acquisition29/12/2000RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Notice of administration order20/03/19992.2(scot)
Other resolution - special resolution12/11/1996SRES13
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
4.20 - Statement of company's affairs08/12/19954.20
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Purchase own shares05/03/2006RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
4.48 - Notice of constitution of liquidation committee05/05/19934.48
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
363a - Annual Return11/11/1993363a
Prospectus31/03/1998PROSP
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
652C - Withdrawal of application for striking off16/08/1996652C
694(4)(a) - Statement of name18/09/1995694(4)(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
AUDS - Auditor's statement06/09/1996AUDS
Order of Court (Section 138)10/01/1994OC138
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Vary share rights/names - ordinary resolution18/06/2006ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
405(1) - Notice of appointment of Receiver23/04/1999405(1)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC