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Company Name: EBCROWN LIMITED

Company Type:

Limited Company

Company No:

03970123

Company Address:

EBCROWN LIMITED
Arkenfield
Windmill Lane
Brindle
CHORLEY
PR6 8PG


Date:

26/11/2009

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

Email Address:
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EBCROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
AUD - Auditor's letter of resignation01/02/1996AUD
Bona Vacantia disclaimer06/02/1998BONA
4.48 - Notice of constitution of liquidation committee04/02/20014.48
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
397a -24/10/2005397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
325 - Location of register of directors' interests in shares etc29/04/2002325
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
694(4)(a) - Statement of name11/10/1998694(4)(a)
EEIG2 - Statement of name26/02/1998EEIG2
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Financial assistance in shares acquisition27/06/1996RES07
RESO5 - Decrease in nominal capital26/10/1996RESO5
Allotment of securities21/11/1993RES10
397a -07/05/1998397a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Administrator's abstract of receipts and payments24/02/20062.9(SC)
53 - Application by a public company for re-registration as a private company28/03/199553
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Notice of wind up15/03/1999F14
DISS40 - Notice of striking-off action disc13/05/2002DISS40
652A - Application for striking off25/01/2004652A
Annual Return17/03/2005363a
363a - Annual Return31/03/2004363a
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice of appointment of Liquidator23/11/20034.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
288b - Notice of resignation of directors or secretaries29/10/2006288b
325 - Location of register of directors' interests in shares etc10/02/1996325
401 - Register of Charges25/04/1998401
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Confirmation of dissolution25/11/1996RES09
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Location of directors' service contracts02/01/2005318
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Confirmation of dissolution11/09/1997RES09
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
4.51 - Certificate that creditors have been paid in full24/07/20004.51
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
AA - Annual Accounts10/04/1998AA
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
RES02 - esolution to re-register18/08/1994RES02
Notice of Order to dispose of charged property18/03/20033.8
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
AUDS - Auditor's statement06/09/1996AUDS
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
1.4 - Notice of completion of voluntary arrang09/08/19931.4
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
2.18 - Notice of Order to deal with charged property07/01/20002.18
Exempt from appointment of auditor02/01/1997RES03
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
287 - Change in situation or address of Registered Office28/02/1996287
53 - Application by a public company for re-registration as a private company19/04/200053
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Certificate of removal of Voluntary Liquidator19/01/20014.38
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Resolution to re-register26/07/1999RES02