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Company Name: EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED

Company Type:

Limited Company

Company No:

03320236

Company Address:

EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED
163 Maldon Road
COLCHESTER
CO3 3BL


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 AND CONSULTANCY SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Increase in nominal capital - written resolution20/03/1994WRESO4
Auditor's letter of resignation19/01/2001AUD
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
4.51 - Certificate that creditors have been paid in full10/08/20014.51
SRES13 - Other resolution - special resolution13/07/2005SRES13
AAMD - Amended Accounts20/10/2005AAMD
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of vacation of office by Liquidator18/06/19944.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Mortgage Register19/03/2006ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
397a -05/03/2003397a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
RELREC - Official Receiver's release03/02/2001RELREC
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Application by a public company for re-registration as a private company27/12/200153
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
BS - Balance sheet05/09/1996BS
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Change in situation or address of Registered Office28/07/1993287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
New Incorporation documents10/02/2005NEWINC
L64.07 - Release of Official Receiver25/10/1993L64.07
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Other resolution19/08/2003RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
AUDS - Auditor's statement21/10/2003AUDS
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
169 - Return by a company purchasing its own24/11/2000169
169 - Return by a company purchasing its own08/07/1993169
Capital/bonus issue - written resolution28/07/1994WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Reduction of issued capital - special resolution21/05/1999SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
RESO4 - Increase in nominal capital14/10/2005RESO4
288a - Notice of appointment of directors or secretaries16/03/1995288a
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
OC - Order of Court08/10/2005OC
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Notice of disqualification order against a body corporate12/02/1998DO2
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
694(4)(b) - Statement of name13/12/1998694(4)(b)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Administrator's Abstract of receipts and payments12/09/19932.15
Memorandum and Articles - used in re-registration28/12/2002MAR
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Statement of name21/07/2005EEIG1
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
3.4 - Certificate of constitution of creditors28/09/19943.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
395 - Particulars of a mortgage or charge24/11/2002395
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4