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Company Name: EBC EUROPEAN BUSINESS COMPANY LTD

Company Type:

Limited Company

Company No:

05711969

Company Address:

EBC EUROPEAN BUSINESS COMPANY LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

03/12/2009

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

Email Address:
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EBC EUROPEAN BUSINESS COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company17/08/199553
RES03 - Exempt from appointment of auditor11/11/2002RES03
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Confirmation of dissolution30/12/2001RES09
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Redemption of shares - special resolution07/07/2001SRES16
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Notice of appointment of directors or secretaries31/03/1997288a
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
BS - Balance sheet30/09/2004BS
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Cancellation of alteration to the objects of a company13/05/19936
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
362 - Notice of place where an oversea branch register is kept11/08/1993362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Vary share rights/names - special resolution04/11/1993SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Other resolution - extraordinary resolution27/04/2006ERES13
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Purchase own shares - written resolution22/08/1993WRES08
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
AA - Annual Accounts03/11/1994AA
Allotment of securities - extraordinary resolution31/07/1993ERES10
DISS40 - Notice of striking-off action disc08/11/2003DISS40
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)