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Company Name: EBANDWAGON LIMITED

Company Type:

Limited Company

Company No:

05953917

Company Address:

EBANDWAGON LIMITED
3A St Leonards Road West
St Annes
LYTHAM ST. ANNES
FY8 2PF


Date:

04/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EBANDWAGON LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
397a -11/10/2004397a
2.7 - Administration Order11/12/20052.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Application by a public company for re-registration as a private company08/05/199353
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
SRES13 - Other resolution - special resolution26/02/2000SRES13
MA - Memorandum and Articles16/05/1998MA
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
RES07 - Financial assistance in shares acquisition24/10/2005RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
EEIG6 - Statement of name23/01/2002EEIG6
Location of directors' service contracts27/03/2005318
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
L64.04 - Directions to defer dissolution30/01/2000L64.04
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
COCOMP - Order to wind up24/03/2001COCOMP
Redemption of shares - special resolution24/12/2003SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
WRES13 - Other resolution - written resolution12/10/2006WRES13
DISS40 - Notice of striking-off action disc04/11/1995DISS40
RES08 - Purchase own shares12/03/2000RES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
RES03 - Exempt from appointment of auditor03/10/2006RES03
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Orders to rescind, defer or stay14/10/2005COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
DO1 - Notice of disqualification of an indi13/07/2002DO1
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Balance sheet15/01/2004BS
363 - Annual Return03/10/1999363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
363 - Annual Return24/11/1996363
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
L64.06 - Directions to defer dissolution14/10/2004L64.06
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Reduction of issued capital07/02/1994RES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
BONA - Bona Vacantia disclaimer07/01/2001BONA
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
405(1) - Notice of appointment of Receiver06/02/2001405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
397a -22/04/2003397a
Release of Official Receiver04/10/1994L64.07
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
COCOMP - Order to wind up15/12/1994COCOMP
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
51 - Application by an unlimited company to be re-registered as limited28/07/199951
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
L64.04 - Directions to defer dissolution19/12/1995L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Statement of name07/03/2000694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Auditor's statement20/06/2004AUDS
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21