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Company Name: EBAPS LTD

Company Type:

Limited Company

Company No:

04991591

Company Address:

EBAPS LTD
12 Keel Row
The Watermark
Metro Riverside
GATESHEAD
NE11 9SZ


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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EBAPS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Statement of name16/05/2005EEIG1
Re-registration of a company from limited to unlimited20/12/1993CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Disapplication of pre-emption rights23/12/1997RES11
Register of Charges06/04/2002401
363b - Annual Return22/05/2005363b
RES07 - Financial assistance in shares acquisition23/07/2000RES07
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Notice of increase in nominal capital13/06/2002123
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
RES08 - Purchase own shares11/05/1995RES08
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Order to wind up03/07/1996COCOMP
Notice of Order to deal with charged property05/03/20012.18
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Return by an oversea company subject to branch registration29/09/1998BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
3.10 - Administrative Receiver's report09/03/20023.10
SRES13 - Other resolution - special resolution26/07/1998SRES13
RES11 - Disapplication of pre-emption rights01/09/2000RES11
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of discharge of Administration Order13/12/20012.19
363 - Annual Return29/04/1993363
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
1.4 - Notice of completion of voluntary arrang30/06/20031.4
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Miscellaneous document06/04/2006MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of disqualification order against a body corporate22/07/2005DO2
Return by a company purchasing its own shares03/03/1997169
Notice of result of meeting of creditors08/10/20022.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of resignation of directors or secretaries22/11/2000288b
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
First Directors and secretary and intended situation of Registered Office18/05/200410
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
363s - Annual Return31/03/2004363s
4.48 - Notice of constitution of liquidation committee18/04/19994.48
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Notice of final meeting of creditors27/03/20034.17(SC)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Re-registration of a company from unlimited to limited14/06/1998CERT1
Allotment of securities13/03/1994RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
397a -22/01/2000397a
Return of alteration in the charter21/05/1995692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Notice of winding up order15/02/20044.2(SC)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Release of Official Receiver06/03/2000L64.07
RES06 - Reduction of issued capital21/09/2002RES06
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Order of Court - dissolution void16/03/1997OC-DV
Declaration of solvency28/08/20064.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
RESO5 - Decrease in nominal capital18/01/2003RESO5
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of Receiver's report14/06/19933.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Orders to rescind, defer or stay23/02/2000COLIQ
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2