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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:

10/11/2009

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
ELRES - Elective resolution20/09/1994ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
363a - Annual Return17/05/2000363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Change of Accounting Reference Date16/08/2002225
Notice of completion of voluntary arrangement30/01/20031.4(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Statement of name12/03/2000EEIG2
Redemption of shares - written resolution24/10/1995WRES16
VAL - Valuation Report01/06/1997VAL
2.7 - Administration Order13/08/20022.7
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
3.10 - Administrative Receiver's report28/07/20013.10
Liquidator's statement of receipts and payment01/10/19944.6(SC)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
318 - Location of directors' service con09/04/1993318
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
401 - Register of Charges27/08/1995401
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Annual Return10/08/2006363s
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
RES02 - esolution to re-register28/11/2003RES02
ELRES - Elective resolution03/12/2001ELRES
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Statement of company's affairs08/12/20044.20
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
VAL - Valuation Report13/12/1997VAL
Notice of completion of voluntary arrangement26/08/20001.4
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Re-registration of a company from limited to unlimited20/12/1993CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
318 - Location of directors' service con13/11/1997318
3.7 - Notice of Administrative Receiver's death28/07/20063.7
4.48 - Notice of constitution of liquidation committee12/01/20014.48
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX