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Company Name: EBBWAY LIMITED

Company Type:

Limited Company

Company No:

03134399

Company Address:

EBBWAY LIMITED
Chanter Browne & Curry
Menadue Mill Trenale Lane
Trewarmett
TINTAGEL
PL34 0HR


Date:

04/12/2009

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

Email Address:
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EBBWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution24/05/2006SRES03
EEIG2 - Statement of name29/05/2002EEIG2
Shares agreement09/01/1999SA
ELRES - Elective resolution16/11/2000ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
363b - Annual Return26/09/2006363b
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
652A - Application for striking off18/12/1999652A
EEIG2 - Statement of name27/11/1994EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
397a -02/01/2005397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Annual Return16/02/2003363
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
CERTNM - Change of name certificate08/04/2003CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
L64.01HC - Early dissolution request28/03/1994L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Declaration of Solvency10/09/20044.70
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
OCREREG - Order of Court for re-registration18/05/2004OCREREG
BS - Balance sheet21/11/1997BS
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Redemption of shares09/03/2001RES16
L64.07 - Release of Official Receiver24/07/1997L64.07
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
L64.06 - Directions to defer dissolution20/11/2005L64.06
EEIG1 - Statement of name09/11/2006EEIG1
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a