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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:

09/11/2009

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
4.70 - Declaration of Solvency03/05/19974.70
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
225 - Change of Accounting Referenc16/12/2003225
OC138 - Order of Court (Section 138)10/05/2006OC138
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Purchase own shares - extraordinary resolution14/10/2005ERES08
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
RES10 - Allotment of securities20/10/2001RES10
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Redemption of shares - extraordinary resolution08/06/1995ERES16
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
AUDR - Auditor's report05/08/2003AUDR
Resolution to re-register04/01/2003RES02
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Notice of place where an oversea branch register is kept20/11/1997362
EEIG6 - Statement of name08/12/2003EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Capital/bonus issue - written resolution05/01/1995WRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Increase in nominal capital - written resolution03/08/2005WRESO4
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Amended Accounts02/05/2001AAMD
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
MA - Memorandum and Articles09/07/1996MA
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
123 - Notice of increase in nominal capital19/07/1996123
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Statement of rights attached to allotted shares27/09/1996128(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
363b - Annual Return24/08/1999363b
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
2.20 - Notice of variation of Administration Order07/10/19942.20
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
694(4)(a) - Statement of name12/08/1997694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
OC - Order of Court28/05/2000OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
OC425 - Order of Court (Section 425)08/09/2004OC425
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
287 - Change in situation or address of Registered Office03/08/1994287
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Amended Accounts07/10/1995AAMD
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
2.21 - Statement of Administrator's proposals16/04/20032.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
DO1 - Notice of disqualification of an indi15/04/1998DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Redemption of shares19/05/1998RES16
4.20 - Statement of company's affairs24/04/19964.20
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
AUDS - Auditor's statement08/11/1994AUDS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
694(4)(a) - Statement of name02/01/2004694(4)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3