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Company Name: EBCROFT LIMITED

Company Type:

Limited Company

Company No:

03970118

Company Address:

EBCROFT LIMITED
6TH Floor
32 Ludgate Hill
LONDON
EC4M 7DR


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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EBCROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of resignation of directors or secretaries02/07/1995288b
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
COCOMP - Order to wind up21/09/2003COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Vary share rights/names - written resolution18/08/2002WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
VAL - Valuation Report16/10/1995VAL
Notice of disqualification of an individual26/10/1997DO1
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
123 - Notice of increase in nominal capital31/10/1999123
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Instrument issued under Section 244(5)31/05/2006COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
OC138 - Order of Court (Section 138)02/02/2000OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
363a - Annual Return17/10/1993363a
Confirmation of dissolution - special resolution31/01/1997SRES09
Balance sheet14/06/2000BS
CERTNM - Change of name certificate14/02/2005CERTNM
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
3.10 - Administrative Receiver's report28/04/19933.10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
EEIG6 - Statement of name07/04/1996EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
652C - Withdrawal of application for striking off27/04/2000652C
SRES15 - Change of Name Special Resolution13/02/1999SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Elective resolution04/08/2004ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
AAMD - Amended Accounts13/03/1995AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Purchase own shares - extraordinary resolution27/01/1997ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Balance sheet25/02/2005BS
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Capital/bonus issue - special resolution01/09/2003SRES14
Application by an unlimited company to be re-registered as limited27/10/199651
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
F14 - Notice of wind up29/11/2002F14
Re-registration of a company from unlimited to limited21/12/1994CERT1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
RES16 - Redemption of shares21/04/2006RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Return by an oversea company subject to branch registration22/12/1994BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
COCOMP - Order to wind up15/01/1999COCOMP
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
325 - Location of register of directors' interests in shares etc18/10/1997325
2.18 - Notice of Order to deal with charged property09/08/20002.18
3.10 - Administrative Receiver's report07/12/19953.10
Exempt from appointment of auditor - written resolution06/05/1996WRES03
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
405(1) - Notice of appointment of Receiver28/11/1998405(1)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Re-registration of a company from public to private16/11/1997CERT10
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of final meeting of creditors27/11/20004.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX