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Company Name: EBANX UK LIMITED

Company Type:

Limited Company

Company No:

SC205462

Company Address:

EBANX UK LIMITED
Fleming House
134 Renfrew Street
GLASGOW
G3 6UT


Date:

08/11/2009

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

Email Address:
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EBANX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
AUDR - Auditor's report05/08/2003AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
AUDR - Auditor's report21/11/2000AUDR
Change of Name Special Resolution02/01/1997SRES15
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
OC138 - Order of Court (Section 138)26/09/2005OC138
RES11 - Disapplication of pre-emption rights06/10/2000RES11
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
325 - Location of register of directors' interests in shares etc21/09/2000325
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
123 - Notice of increase in nominal capital20/05/1994123
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
2.21 - Statement of Administrator's proposals01/10/19972.21
Notice of a variation or cessation of a disqualification order13/07/1996DO4
AAMD - Amended Accounts30/12/2000AAMD
Statement of name30/12/1993EEIG2
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
RES16 - Redemption of shares03/05/1994RES16
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Return of final meeting in members' voluntary winding-up24/04/20034.71
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
WRES13 - Other resolution - written resolution18/05/1995WRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Notice of appointment of directors or secretaries20/06/2002288a
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
ELRES - Elective resolution30/01/1994ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03