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Company Name: EBCON LIMITED

Company Type:

Limited Company

Company No:

05342287

Company Address:

EBCON LIMITED
Unit 10
76-78 Willoughby Lane
LONDON
N17 0YL


Date:

01/12/2009

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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EBCON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Vary share rights/names - written resolution13/08/2000WRES12
EEIG6 - Statement of name23/01/2002EEIG6
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
225 - Change of Accounting Referenc20/02/1994225
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Withdrawal of application for striking off14/11/2005652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
353 - Register of members25/11/1998353
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
363a - Annual Return16/03/2001363a
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
EEIG1 - Statement of name17/10/2005EEIG1
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
353 - Register of members01/01/1996353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Statement of company's affairs23/03/19984.20
Application for striking off08/06/2001652A
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
AAMD - Amended Accounts17/04/2000AAMD
363x - Annual Return28/08/1997363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
353 - Register of members01/03/2002353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Capital/bonus issue08/07/2001RES14
Notice to Official Receiver of winding-up order14/06/19954.13
BS - Balance sheet22/01/2001BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
MA - Memorandum and Articles14/03/2004MA
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
287 - Change in situation or address of Registered Office06/05/1999287
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
AUDS - Auditor's statement12/01/2004AUDS
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Order to wind up30/07/1995COCOMP
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Redemption of shares - written resolution20/09/1996WRES16
Purchase own shares - extraordinary resolution10/06/1995ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
363 - Annual Return15/01/2004363
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Bona Vacantia disclaimer01/06/1996BONA
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13