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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:

27/11/2009

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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EBANX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Return delivered for registration of a branch of an oversea company29/11/1996BR1
363b - Annual Return29/01/2001363b
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Increase in nominal capital - special resolution15/10/1995SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Notice of disqualification of an individual07/12/1998DO1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Notice of increase in nominal capital22/04/2003123
Decrease in nominal capital - written resolution22/01/1996WRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
RES14 - Capital/bonus issue26/05/2005RES14
AUD - Auditor's letter of resignation01/02/1996AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
287 - Change in situation or address of Registered Office05/05/2000287
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
AA - Annual Accounts16/02/1999AA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
225 - Change of Accounting Referenc21/03/1996225
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
AA - Annual Accounts01/01/2004AA
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
RES03 - Exempt from appointment of auditor15/05/2005RES03
Order of Court for re-registration14/12/1997OCREREG
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
AA - Annual Accounts23/05/2006AA
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Notice of appointment of Liquidator22/08/20054.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Court Order for notice of wind up21/09/2002CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
MA - Memorandum and Articles11/01/1997MA
Location of directors' service contracts10/02/2005318
Re-registration of a company from private to public20/09/1998CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of change of directors or secretaries or in their particulars06/06/1993288c
3.7 - Notice of Administrative Receiver's death20/02/19943.7
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
2.21 - Statement of Administrator's proposals07/11/20042.21
L64.07 - Release of Official Receiver10/05/2002L64.07
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Notice of ceasing to act of Receiver10/04/1999405(2)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
COCOMP - Order to wind up27/08/2002COCOMP
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Notice of disqualification of an individual12/12/2002DO1
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
EEIG2 - Statement of name31/07/1996EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SA - Shares agreement05/03/2003SA
Return by an oversea company that the company is being wound up23/03/2001703P(1)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ELRES - Elective resolution20/07/1997ELRES