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Company Name: EBARA INTERNATIONAL CORPORATION

Company Type:

Limited Company

Company No:

FC014958

Company Address:

EBARA INTERNATIONAL CORPORATION
Gareth Pemberton
67 Bracken Heath
EPSOM
KT


Date:

23/11/2009

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

Email Address:
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EBARA INTERNATIONAL CORPORATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
MISC - Miscellaneous document30/12/1998MISC
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
CERTNM - Change of name certificate07/05/1993CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Reduction of issued capital09/12/1993RES06
SRES15 - Change of Name Special Resolution07/03/2005SRES15
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
3.4 - Certificate of constitution of creditors19/08/20003.4
Change of Name Special Resolution02/01/1997SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Change of accounting reference date (Welsh form)24/04/2001225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Purchase own shares - ordinary resolution25/08/1993ORES08
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
694(4)(a) - Statement of name04/08/2005694(4)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Official Receiver's release14/01/2003RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
RES09 - Confirmation of dissolution18/01/1998RES09
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
363b - Annual Return30/11/2002363b
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Annual Return29/04/2001363x
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
AAMD - Amended Accounts24/11/2000AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Cancellation of alteration to the objects of a company08/10/19976
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
288a - Notice of appointment of directors or secretaries22/11/1999288a
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Re-registration of a company from private to public07/11/2000CERT5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Re-registration of a company from public to private16/11/1997CERT10
2.6 - Notice of Administration Order01/10/20002.6
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of petition for administration order28/03/20062.1(scot)
AAMD - Amended Accounts19/10/2002AAMD
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
AA - Annual Accounts29/08/1993AA
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of discharge of administration order09/05/19932.4(scot)
Notice of resignation of directors or secretaries24/03/1995288b
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
363b - Annual Return31/10/2004363b
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Exempt from appointment of auditor13/05/1993RES03