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Company Name: EBC EUROPEAN BUSINESS CENTRE LIMITED

Company Type:

Limited Company

Company No:

05293148

Company Address:

EBC EUROPEAN BUSINESS CENTRE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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

Email Address:
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EBC EUROPEAN BUSINESS CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares23/06/1994169
AUDS - Auditor's statement11/01/2002AUDS
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Statement of company's affairs10/02/19964.20
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
2.23 - Notice of result of meeting of creditors14/03/20022.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
PROSP - Prospectus13/04/1998PROSP
Application by a private company for re-registration as a public company08/01/199943(3)
397a -05/07/1994397a
RES06 - Reduction of issued capital27/07/2005RES06
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Disapplication of pre-emption rights30/11/1997RES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Statement of Administrator's proposals17/06/20032.21
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of final meeting of creditors21/02/19984.43
RES09 - Confirmation of dissolution02/10/1994RES09
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Notice of resignation of Liquidator01/02/20044.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Redemption of shares - special resolution07/07/2001SRES16
Certificate of specific penalty08/07/2004SPECPEN
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Instrument issued under Section 244(5)31/05/2006COAD
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Particulars of a charge created by a company registered in Scotland15/01/2006410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Decrease in nominal capital29/05/1994RESO5
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
AA - Annual Accounts29/09/1998AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of variation of Administration Order28/09/19972.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
363a - Annual Return17/11/1997363a
Resolution to re-register - ordinary resolution16/11/2003ORES02
Notice of Receiver's report25/09/20013.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691