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Company Name: EBARS.TV LIMITED

Company Type:

Limited Company

Company No:

05834782

Company Address:

EBARS.TV LIMITED
C/O Kite and Co
9 Clive House
80 Prospect Hill
REDDITCH
B97 4BY


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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EBARS.TV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator13/01/20054.18(SC)
Notice of appointment of Receiver18/06/2001405(1)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
RESO5 - Decrease in nominal capital20/05/2005RESO5
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
L64.01 - Early dissolution request20/07/1999L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Purchase own shares02/09/1996RES08
AAMD - Amended Accounts28/02/2005AAMD
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
RES14 - Capital/bonus issue15/01/1996RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
694(4)(a) - Statement of name21/04/2005694(4)(a)
652A - Application for striking off05/04/1997652A
363s - Annual Return02/11/1996363s
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
RES02 - esolution to re-register19/11/2004RES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
New Incorporation documents10/02/2005NEWINC
Redemption of shares02/10/2002RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
L64.01 - Early dissolution request25/03/2005L64.01
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
EEIG2 - Statement of name28/12/2001EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Auditor's report18/03/1998AUDR
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
363s - Annual Return31/12/2005363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
OCREREG - Order of Court for re-registration01/01/2003OCREREG
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Auditor's statement02/05/2001AUDS
CERTNM - Change of name certificate30/10/2003CERTNM
BONA - Bona Vacantia disclaimer04/12/1996BONA
RES10 - Allotment of securities06/06/1993RES10
Purchase own shares - written resolution22/08/1993WRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
363a - Annual Return03/02/2004363a
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Declaration of Solvency11/06/19994.70
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Amended Accounts01/08/1995AAMD
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Memorandum and Articles11/06/2005MA
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
SRES13 - Other resolution - special resolution09/09/1995SRES13
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
NEWINC - New Incorporation documents25/09/1997NEWINC
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
EEIG2 - Statement of name27/11/1994EEIG2
Certificate of constitution of creditors23/11/19973.4
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Statement of name12/02/2006EEIG2
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30