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Company Name: EBATH SHOP LIMITED

Company Type:

Limited Company

Company No:

05864459

Company Address:

EBATH SHOP LIMITED
Salim & Co Lord House
51 Lord Street
MANCHESTER
M3 1HE


Date:

07/09/2008

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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EBATH SHOP LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Confirmation of dissolution - special resolution25/04/1997SRES09
318 - Location of directors' service con24/07/1997318
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Resolution to re-register - ordinary resolution16/11/2003ORES02
RES02 - esolution to re-register15/03/1996RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Exempt from appointment of auditor - written resolution20/08/2005WRES03
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
VAL - Valuation Report09/04/1998VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
363s - Annual Return26/12/1996363s
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
363x - Annual Return23/10/1995363x
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
363s - Annual Return08/03/1995363s
397a -21/05/1999397a
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Early dissolution request07/02/2006L64.01
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Purchase own shares - special resolution08/06/1993SRES08
Capital/bonus issue - written resolution21/03/1994WRES14
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
L64.04 - Directions to defer dissolution30/12/1998L64.04
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Amended Accounts07/11/2004AAMD
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
694(4)(a) - Statement of name22/08/1993694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Notice of final meeting of creditors20/08/19964.17(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Administration Order24/11/20052.7
Application by a public company for re-registration as a private company12/05/200153
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
123 - Notice of increase in nominal capital31/03/1994123
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Notice of change of directors or secretaries or in their particulars22/03/2004288c
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of intention to carry on business as an investment company12/04/2006266(1)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
363a - Annual Return28/02/1998363a
363x - Annual Return02/12/2001363x
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Capital/bonus issue01/05/2003RES14
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Notice of petition for administration order26/10/20062.1(scot)
2.20 - Notice of variation of Administration Order11/04/20002.20
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
2.20 - Notice of variation of Administration Order03/07/20012.20
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)