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Company Name: EBATHER LIMITED

Company Type:

Limited Company

Company No:

05690999

Company Address:

EBATHER LIMITED
10 Burlington Road
Dore
SHEFFIELD
S17 3NQ


Date:

09/11/2009

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

Email Address:
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EBATHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency29/02/19964.70
353a - Register of members in non-legible form25/11/2005353a
Redemption of shares - special resolution04/11/2002SRES16
Liquidator's statement of receipts and payments28/01/20004.68
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
AAMD - Amended Accounts03/04/1994AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
363x - Annual Return05/04/1995363x
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Change in situation or address of Registered Office06/06/1993287
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Declaration on application for registration (Welsh language form).15/02/200412CYM
Return of alteration in the charter24/01/1994692(1)(a)
Return by an oversea company subject to branch registration06/05/2006BR3
Notice of Administration Order22/06/20002.6
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Scheme of Arrangement14/09/1995CLOSE
362 - Notice of place where an oversea branch register is kept23/12/2002362
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
VAL - Valuation Report30/10/1997VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Redemption of shares - special resolution08/10/2000SRES16
652C - Withdrawal of application for striking off04/11/2001652C
Application by a limited company to be re-registered as unlimited27/12/199549(1)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
New Incorporation documents20/05/1998NEWINC
Notice of final meeting of creditors18/11/19994.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
MA - Memorandum and Articles05/03/2003MA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
2.7 - Administration Order31/07/20062.7
AUD - Auditor's letter of resignation11/10/1994AUD
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5