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Company Name: EBCOR LIMITED

Company Type:

Limited Company

Company No:

03671528

Company Address:

EBCOR LIMITED
Cheyney House Strande Lane
Cookham
MAIDENHEAD
SL6 9DL


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.


To view the most up to date company information on ebcor limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ebcor limited, please click on the link below:

EBCOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals27/09/20032.21
386 - Notice of passing of resolution removing an auditor14/10/1993386
Application by a limited company to be re-registered as unlimited02/05/200349(1)
RES16 - Redemption of shares31/12/1996RES16
325 - Location of register of directors' interests in shares etc07/12/2005325
Reduction of issued capital21/04/2001RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
1.4 - Notice of completion of voluntary arrang09/06/20041.4
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Certificate of release of Liquidator08/02/20054.14(SC)
RES12 - Vary share rights/names10/04/1997RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Application for striking off30/11/1994652A
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
363x - Annual Return24/06/1999363x
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
169 - Return by a company purchasing its own19/06/1995169
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
RES02 - esolution to re-register18/08/1994RES02
363b - Annual Return01/09/1996363b
New Incorporation documents20/04/2003NEWINC
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
363b - Annual Return01/07/2000363b
Elective resolution29/05/1998ELRES
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
EEIG1 - Statement of name16/09/2004EEIG1
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Abstract of receipt and payments in receivership25/06/20003.6
Annual Accounts08/02/1998AA
Capital/bonus issue - special resolution27/12/1994SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
123 - Notice of increase in nominal capital19/04/2002123
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
363 - Annual Return29/05/1998363
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
EEIG1 - Statement of name10/02/2006EEIG1
RESO4 - Increase in nominal capital31/03/1996RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Change of Accounting Reference Date13/09/1998225
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
2.21 - Statement of Administrator's proposals10/03/20062.21
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM