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Company Name: EBC CONSULTING LTD

Company Type:

Limited Company

Company No:

03303569

Company Address:

EBC CONSULTING LTD
Woodside
Moss Lane
Brereton Heath
CONGLETON
CW12 4SX


Date:

25/11/2009

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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EBC CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution17/02/2001ORES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Redemption of shares - written resolution22/07/2006WRES16
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
363s - Annual Return26/07/2000363s
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Shares agreement20/08/2004SA
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of disqualification of an individual07/12/1998DO1
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
694(4)(b) - Statement of name06/07/1994694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
652C - Withdrawal of application for striking off18/06/1993652C
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Release of Official Receiver22/02/1997L64.07HC
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
288b - Notice of resignation of directors or secretaries07/08/1995288b
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
AUDS - Auditor's statement14/01/1995AUDS
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Purchase own shares - ordinary resolution16/03/2000ORES08
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Business address changed14/09/2005BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
L64.07 - Release of Official Receiver25/10/1993L64.07
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
L64.07 - Release of Official Receiver11/03/1995L64.07
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Particulars of a charge created by a company registered in Scotland24/01/2004410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.70 - Declaration of Solvency01/12/20044.70
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
ELRES - Elective resolution20/09/1994ELRES
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
AUDS - Auditor's statement11/08/2000AUDS
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
363x - Annual Return22/04/1999363x
Other resolution - extraordinary resolution05/09/1999ERES13
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Re-registration of a company from limited to unlimited08/04/2000CERT3
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Purchase own shares - written resolution03/12/2002WRES08
Members' assent to company being re-registered as unlimited05/12/200249(8)a
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
2.7 - Administration Order03/02/20022.7
Purchase own shares - written resolution07/10/2003WRES08
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Miscellaneous document06/04/2006MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Re-registration of a company from unlimited to limited16/06/1999CERT1
Memorandum and Articles - used in re-registration05/03/1997MAR
ELRES - Elective resolution16/11/2000ELRES
Vary share rights/names - special resolution22/06/2006SRES12
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of winding up order12/07/19934.2(SC)