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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:

28/11/2009

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

Email Address:
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EBANDWAGON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company05/06/19966
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Purchase own shares - special resolution25/06/1999SRES08
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
EEIG2 - Statement of name02/09/1994EEIG2
Notice of removal of Liquidator16/02/20024.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
2.6 - Notice of Administration Order11/06/20012.6
F14 - Notice of wind up28/01/2006F14
Elective resolution13/06/1994ELRES
COAD - Instrument issued under Section 244(5)30/06/1993COAD
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
2.18 - Notice of Order to deal with charged property27/08/20062.18
3.4 - Certificate of constitution of creditors26/09/19933.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Scheme of Arrangement26/09/2003CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
169 - Return by a company purchasing its own26/09/2003169
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Annual Return (Welsh language form)03/01/1995363CYM
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Auditor's report16/12/1997AUDR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Confirmation of dissolution - special resolution12/03/2005SRES09
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Reduction of issued capital - special resolution02/08/1993SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
RES16 - Redemption of shares24/11/2001RES16
RES08 - Purchase own shares29/12/2003RES08
363s - Annual Return31/12/2005363s
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Allotment of securities21/11/1993RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
363b - Annual Return26/09/2006363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Allotment of securities16/03/1999RES10
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Application by an unlimited company to be re-registered as limited19/02/199851
AAMD - Amended Accounts15/12/1998AAMD
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Register of members in non-legible form27/06/1996353a
Resolution to re-register - extraordinary resolution20/07/1999ERES02
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
2.6 - Notice of Administration Order23/03/19992.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
652C - Withdrawal of application for striking off22/08/1996652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
WRES13 - Other resolution - written resolution30/04/1996WRES13
Notice of receiver's death20/03/19953.3(scot)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of increase in nominal capital14/03/2005123
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
OC425 - Order of Court (Section 425)10/04/1995OC425
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
AUD - Auditor's letter of resignation17/03/1998AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Statement of company's affairs30/01/19984.20
Redemption of shares - ordinary resolution22/09/2006ORES16
Statement of name06/06/1995694(4)(a)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
BUSADDCH - Business address changed04/11/2002BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
EEIG6 - Statement of name07/10/1999EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
363CYM - Annual Return (Welsh language form)23/08/1997363CYM