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Company Name: EUROPEAN BUSINESS AGENCY LIMITED

Company Type:

Limited Company

Company No:

05758100

Company Address:

EUROPEAN BUSINESS AGENCY LIMITED
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

22/11/2009

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

Email Address:
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EUROPEAN BUSINESS AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Order of Court - dissolution void18/12/2003OC-DV
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Increase in nominal capital - special resolution17/08/2006SRESO4
COAD - Instrument issued under Section 244(5)12/07/1993COAD
169 - Return by a company purchasing its own23/06/2005169
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
ELRES - Elective resolution28/07/1993ELRES
Purchase own shares12/04/1993RES08
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Abstract of receipt and payments in receivership22/10/20053.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
BS - Balance sheet02/06/1993BS
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
WRES13 - Other resolution - written resolution28/01/1999WRES13
Re-registration of a company from limited to unlimited14/03/2002CERT3
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Cancellation of alteration to the objects of a company13/05/19936
Declaration on application for registration (Welsh language form).17/08/200412CYM
Re-registration of a company from unlimited to PLC22/10/2004CERT6
NEWINC - New Incorporation documents10/03/2005NEWINC
L64.06 - Directions to defer dissolution13/08/2002L64.06
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
RES06 - Reduction of issued capital03/12/1997RES06
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Other resolution - extraordinary resolution27/04/2006ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
MISC - Miscellaneous document30/07/1994MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
RES06 - Reduction of issued capital03/09/2001RES06
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
694(4)(a) - Statement of name26/02/1996694(4)(a)
Re-registration of a company from limited to unlimited01/05/1998CERT3
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV