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Company Name: EBCS LIMITED

Company Type:

Limited Company

Company No:

01840315

Company Address:

EBCS LIMITED
23 St Thomas Square
NEWPORT
PO30 1SG


Date:

05/12/2009

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

Email Address:
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EBCS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report24/11/19953.10
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
652A - Application for striking off12/11/1993652A
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Capital/bonus issue24/07/2003RES14
Resolution to re-register27/05/2006RES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Change of name certificate03/02/1995CERTNM
Notice of striking-off action suspended23/09/2001DISS6
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
OC - Order of Court01/09/1993OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
694(4)(b) - Statement of name04/12/1993694(4)(b)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
L64.01HC - Early dissolution request26/03/2000L64.01HC
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice of appointment of directors or secretaries21/01/2006288a
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
2.20 - Notice of variation of Administration Order28/05/20012.20
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
VAL - Valuation Report27/12/1999VAL
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Notice of statement of administrator's proposals28/06/20012.7(scot)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Order of Court for re-registration to private company09/01/2000OC-PRI
COAD - Instrument issued under Section 244(5)24/04/2004COAD
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Amended Accounts29/06/2004AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Cancellation of alteration to the objects of a company16/04/19946
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Directions to defer dissolution19/09/2006L64.06
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
53 - Application by a public company for re-registration as a private company07/01/200253
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
353 - Register of members22/07/1999353
RES16 - Redemption of shares01/07/1999RES16
Allotment of securities04/07/1993RES10
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
AUDS - Auditor's statement24/01/1996AUDS
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
AAMD - Amended Accounts27/12/1998AAMD
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12