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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:

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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EBABE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights16/12/1999RES11
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Statement of name25/05/2001EEIG6
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Orders to rescind, defer or stay21/01/1998COLIQ
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
4.51 - Certificate that creditors have been paid in full09/11/20014.51
353a - Register of members in non-legible form03/09/1998353a
Notice of disqualification of an individual20/08/1994DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
325 - Location of register of directors' interests in shares etc04/05/2006325
Particulars of a mortgage or charge22/06/2001395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of Receiver's report07/10/20063.5(scot)
2.21 - Statement of Administrator's proposals26/10/20012.21
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Notice of order to deal with secured property19/11/20012.11(scot)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Declaration on application for registration06/12/199612
RES13 - Other resolution27/10/1995RES13
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Allotment of securities - special resolution09/10/1997SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Auditor's report25/01/2005AUDR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
1.1 - Report of meeting approving voluntary arran30/12/20011.1
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
EEIG1 - Statement of name01/08/1996EEIG1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
L64.01HC - Early dissolution request13/09/1998L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Other resolution - special resolution13/05/2000SRES13
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Annual Return30/03/2001363a
BS - Balance sheet01/01/2006BS
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
RES13 - Other resolution21/03/1997RES13
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
RESO4 - Increase in nominal capital22/12/1999RESO4
3.8 - Notice of Order to dispose of charged property24/11/20013.8
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
OC - Order of Court16/02/1998OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
694(4)(b) - Statement of name01/12/1998694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Exempt from appointment of auditor02/03/2000RES03
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
123 - Notice of increase in nominal capital12/07/1995123
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
CLOSE - Scheme of Arrangement25/01/1999CLOSE