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Company Name: EBABE LIMITED

Company Type:

Limited Company

Company No:

05633813

Company Address:

EBABE LIMITED
15 Garland House
Royal Quarter Seven Kings Way
KINGSTON UPON THAMES
KT2 5AF


Date:

04/12/2008

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

Email Address:
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EBABE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of winding up order03/10/20054.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of statement of administrator's proposals27/02/20012.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Valuation Report20/10/1994VAL
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Certificate of constitution of creditors04/10/19953.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
363b - Annual Return07/05/2000363b
AA - Annual Accounts25/10/1994AA
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Resolution to re-register - special resolution12/10/2001SRES02
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
RES16 - Redemption of shares20/04/2002RES16
RES09 - Confirmation of dissolution07/10/1998RES09
2.20 - Notice of variation of Administration Order27/01/19952.20
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
2.23 - Notice of result of meeting of creditors24/08/19982.23
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of change of directors or secretaries or in their particulars27/08/1996288c
2.23 - Notice of result of meeting of creditors04/03/19962.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
6 - Cancellation of alteration to the objects of a company09/01/20066
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Particulars of a charge created by a company registered in Scotland22/07/1993410
Return by an oversea company subject to branch registration19/06/2003BR3
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
318 - Location of directors' service con30/12/2005318
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
AAMD - Amended Accounts26/04/2000AAMD
Notice of ceasing to act of Receiver08/09/2005405(2)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Change of accounting reference date (Welsh form)10/03/2004225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Disapplication of pre-emption rights12/09/1994RES11
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
ELRES - Elective resolution07/01/2006ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
RES08 - Purchase own shares12/03/2000RES08
Redemption of shares - written resolution01/06/1999WRES16
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Annual Return (Welsh language form)25/08/1997363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
ELRES - Elective resolution16/10/1994ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
RES13 - Other resolution31/03/2004RES13