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Company Name: EBALE INVESTMENTS LTD

Company Type:

Limited Company

Company No:

06011973

Company Address:

EBALE INVESTMENTS LTD
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

24/11/2009

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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EBALE INVESTMENTS LTD



Companies House documents and credit reports
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692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
2.7 - Administration Order01/02/19992.7
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
AAMD - Amended Accounts11/07/2005AAMD
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
L64.01HC - Early dissolution request19/08/2000L64.01HC
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
EEIG2 - Statement of name05/11/1998EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
AA - Annual Accounts27/05/2006AA
Return by an oversea company subject to branch registration01/02/1997BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
3.4 - Certificate of constitution of creditors14/06/19973.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
AAMD - Amended Accounts17/04/2000AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
VAL - Valuation Report15/04/2005VAL
RES10 - Allotment of securities29/09/2003RES10
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
386 - Notice of passing of resolution removing an auditor28/07/1995386
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Notice of passing of resolution removing an auditor27/01/1997386
Annual Return01/09/2001363s
Redemption of shares - special resolution05/07/1996SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
OC138 - Order of Court (Section 138)24/03/2005OC138
353a - Register of members in non-legible form21/05/2002353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
694(4)(a) - Statement of name21/04/2005694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352