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Company Name: EBCO SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04216354

Company Address:

EBCO SYSTEMS LIMITED
49 High Street
Westbury-on-Trym
BRISTOL
BS9 3ED


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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EBCO SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order19/02/19992.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Allotment of securities - ordinary resolution26/06/2003ORES10
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
353a - Register of members in non-legible form15/10/1994353a
Order of Court (Section 138)13/05/1999OC138
Confirmation of dissolution - written resolution23/09/2001WRES09
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Annual Return26/03/1998363
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Early dissolution request22/02/2003L64.01HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
SA - Shares agreement20/05/1994SA
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
395 - Particulars of a mortgage or charge15/02/2004395
Notice of result of meeting of creditors14/06/19982.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
363 - Annual Return30/09/1994363
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Annual Return01/09/2001363s
Directions to defer dissolution15/11/1998L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
EEIG2 - Statement of name01/05/1993EEIG2
652C - Withdrawal of application for striking off04/11/2001652C
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
363 - Annual Return14/02/1996363
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Confirmation of dissolution28/10/2003RES09
Auditor's statement17/02/2005AUDS
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of Order to deal with charged property27/09/20062.18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Particulars of an issue of secured debentures in a series07/10/1999397a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
EEIG2 - Statement of name11/10/1993EEIG2
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
L64.04 - Directions to defer dissolution18/01/2001L64.04
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
386 - Notice of passing of resolution removing an auditor19/03/2006386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
363 - Annual Return12/06/2006363
AUDR - Auditor's report27/05/1999AUDR
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Declaration on application for registration (Welsh language form).19/04/200012CYM
Early dissolution request09/01/2005L64.01
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Capital/bonus issue - ordinary resolution26/09/2004ORES14