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Company Name: EBARTECH COMPUTING LIMITED

Company Type:

Limited Company

Company No:

05516985

Company Address:

EBARTECH COMPUTING LIMITED
107 Sturgess Avenue
LONDON
NW4 3TY


Date:

24/11/2009

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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EBARTECH COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution16/05/1997ORES12
Application by an unlimited company to be re-registered as limited05/09/199951
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
SA - Shares agreement02/09/2003SA
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
2.7 - Administration Order19/02/19992.7
Annual Return (Welsh language form)08/07/2002363CYM
Prospectus25/05/1994PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
L64.04 - Directions to defer dissolution30/12/1993L64.04
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Confirmation of dissolution - written resolution23/09/2001WRES09
Statement of name20/07/1996694(4)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
L64.04 - Directions to defer dissolution17/02/1996L64.04
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Notice of appointment of directors or secretaries27/10/1995288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Redemption of shares - special resolution07/11/1995SRES16
RESO5 - Decrease in nominal capital19/09/1996RESO5
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
2.18 - Notice of Order to deal with charged property01/01/19972.18
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Notice of striking-off action suspended29/11/1998DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
BS - Balance sheet31/08/2006BS
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
BONA - Bona Vacantia disclaimer04/04/1998BONA
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
2.19 - Notice of discharge of Administration Order03/12/19952.19
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Disapplication of pre-emption rights20/10/2000RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Redemption of shares - extraordinary resolution20/06/2005ERES16
318 - Location of directors' service con06/03/2005318
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
288a - Notice of appointment of directors or secretaries16/09/1997288a
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Mortgage Register30/12/1997ZMORT REG
PROSP - Prospectus04/11/2006PROSP
OC - Order of Court08/09/1998OC
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of a variation or cessation of a disqualification order13/12/1995DO4
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
AA - Annual Accounts29/09/2001AA
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
652A - Application for striking off02/09/1999652A
RES16 - Redemption of shares14/02/1997RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
AAMD - Amended Accounts11/07/2005AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of Order to deal with charged property22/06/19932.18
4.70 - Declaration of Solvency06/12/20014.70
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Annual Accounts31/05/1993AA
EEIG6 - Statement of name26/05/1998EEIG6
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
F14 - Notice of wind up02/03/1995F14
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Vary share rights/names - special resolution10/03/1999SRES12
2.18 - Notice of Order to deal with charged property11/03/20052.18
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)