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Company Name: EBAGS UK LIMITED

Company Type:

Limited Company

Company No:

05083509

Company Address:

EBAGS UK LIMITED
Sheraton House
Castle Park
CAMBRIDGE
CB3 0AX


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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EBAGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Exempt from appointment of auditor - special resolution28/12/1995SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Statement of name30/09/2001694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Return of alteration in the charter17/08/1998692(1)(a)
2.19 - Notice of discharge of Administration Order13/02/20052.19
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
363 - Annual Return21/08/2001363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of result of meeting of creditors05/10/20042.8(scot)
363x - Annual Return24/01/1996363x
2.21 - Statement of Administrator's proposals16/04/19972.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Business address changed24/03/2005BUSADDCH
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
RESO4 - Increase in nominal capital31/03/1996RESO4
Notice of passing of resolution removing an auditor03/08/2006386
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Auditor's letter of resignation18/12/2004AUD
Release of Official Receiver06/03/2000L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Order or revocation or suspension of voluntary arrangement27/02/19981.2
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
325 - Location of register of directors' interests in shares etc08/09/1997325
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
AUDS - Auditor's statement24/01/1996AUDS
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
4.51 - Certificate that creditors have been paid in full07/08/19954.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Increase in nominal capital - written resolution26/07/2003WRESO4
395 - Particulars of a mortgage or charge12/04/1993395
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
363x - Annual Return08/01/2005363x
COCOMP - Order to wind up29/07/1999COCOMP
RES14 - Capital/bonus issue24/05/2006RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Capital/bonus issue - written resolution10/05/2003WRES14
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
6 - Cancellation of alteration to the objects of a company13/10/19986
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
405(1) - Notice of appointment of Receiver21/08/2000405(1)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
OC - Order of Court19/01/1994OC
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Notice of appointment of Receiver09/10/1995405(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Confirmation of dissolution - written resolution11/10/1994WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
L64.01 - Early dissolution request03/12/1994L64.01
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
2.7 - Administration Order24/01/19952.7
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06