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Company Name: EBATHS.CO.UK

Company Type:

Non-Limited

Company Address:

EBATHS.CO.UK
42 The Broadway
Darkes la
POTTERS BAR
EN6 2HW


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on ebaths.co.uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ebaths.co.uk, please click on the link below:

EBATHS.CO.UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
RES10 - Allotment of securities22/10/1994RES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of documents and particulars required to be filed15/10/2006EEIG4
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Register of members23/05/1995353
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
AAMD - Amended Accounts19/10/2002AAMD
4.43 - Notice of final meeting of creditors28/01/20004.43
Return of final meeting in members' voluntary winding-up12/05/20014.71
Notice of result of meeting of creditors26/12/20052.8(scot)
Location of register of directors' interests in shares etc20/10/2005325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Declaration of Solvency04/06/20064.70
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Miscellaneous document28/08/2001MISC
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
First Directors and secretary and intended situation of Registered Office16/04/200410
Decrease in nominal capital - written resolution13/05/2006WRESO5
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Declaration on application for registration01/02/200312
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of completion of voluntary arrangement30/05/20041.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Location of directors' service contracts27/02/2001318
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Confirmation of dissolution19/07/1995RES09
Notice of variation of Administration Order21/08/20022.20
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
225 - Change of Accounting Referenc21/03/1996225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Redemption of shares - written resolution15/07/1995WRES16
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Notice of discharge of Administration Order23/01/19982.19
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
BUSADDCH - Business address changed28/09/2003BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
RESO4 - Increase in nominal capital01/02/1999RESO4
Other resolution - written resolution19/10/1997WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Report of meeting approving voluntary arrangement11/07/19961.1
Declaration of Solvency18/07/20064.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Liquidator's statement of receipts and payments10/03/20064.68
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Annual Return (Welsh language form)23/04/2004363CYM
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
169 - Return by a company purchasing its own19/01/1997169
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
362 - Notice of place where an oversea branch register is kept10/04/1996362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
353a - Register of members in non-legible form04/05/1994353a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400