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Company Name: EBAS LIMITED

Company Type:

Limited Company

Company No:

05672610

Company Address:

EBAS LIMITED
Ansec Business Park Burma Road
Blidworth
MANSFIELD
NG21 0RT


Date:

10/11/2009

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

Email Address:
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EBAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
COCOMP - Order to wind up29/07/1999COCOMP
Re-registration of a company from public to private with a change of name06/08/2001CERT11
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Orders to rescind, defer or stay05/06/2005COLIQ
Notice of intention to carry on business as an investment company03/03/2001266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
EEIG1 - Statement of name24/05/2005EEIG1
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Application by a private company for re-registration as a public company15/03/200043(3)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
EEIG2 - Statement of name20/02/2003EEIG2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
363 - Annual Return17/12/1995363
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
694(4)(b) - Statement of name28/10/2001694(4)(b)
123 - Notice of increase in nominal capital09/03/2006123
Notice of striking-off action suspended15/01/2002DISS6
Redemption of shares - extraordinary resolution23/07/2006ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
363x - Annual Return06/12/1997363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Report of meeting approving voluntary arrangement12/10/20011.1
RES03 - Exempt from appointment of auditor03/03/1997RES03
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
MA - Memorandum and Articles05/10/1999MA
Notice of wind up25/12/2005F14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
652A - Application for striking off22/09/1994652A
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
AUD - Auditor's letter of resignation22/05/2001AUD
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
RES02 - esolution to re-register28/08/1996RES02
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
694(4)(a) - Statement of name04/08/2005694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
L64.07 - Release of Official Receiver11/01/2000L64.07
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Change of Name Special Resolution02/01/1997SRES15
2.21 - Statement of Administrator's proposals20/05/20022.21
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
SRES15 - Change of Name Special Resolution10/01/2001SRES15
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8