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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:

04/12/2009

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
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Particulars of a charge created by a company registered in Scotland21/06/2001410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
SA - Shares agreement13/01/2006SA
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
652A - Application for striking off13/08/1993652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
287 - Change in situation or address of Registered Office25/07/1993287
Notice of completion of voluntary arrangement11/07/19991.4
Notice of striking-off action suspended04/06/2004DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
CERTNM - Change of name certificate13/09/1998CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Certificate of removal of Voluntary Liquidator20/07/19994.38
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
RES02 - esolution to re-register20/03/1999RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
363 - Annual Return13/07/1993363
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of variation of Administration Order03/09/20062.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
12 - Declaration on application for registration19/03/200312
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
MISC - Miscellaneous document28/11/2004MISC
53 - Application by a public company for re-registration as a private company16/03/199753
Location of directors' service contracts09/01/1997318
Other resolution - special resolution15/11/2002SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Reduction of issued capital - written resolution20/07/1996WRES06
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
287 - Change in situation or address of Registered Office11/07/2003287
Return by an oversea company subject to branch registration22/12/1994BR3
Certificate of constitution of creditors05/02/19983.4
RES12 - Vary share rights/names20/11/1995RES12
363s - Annual Return22/06/2004363s
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Resolution to re-register - extraordinary resolution23/02/1996ERES02
318 - Location of directors' service con28/12/2005318
Annual Return11/06/1993363x