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Company Name: EUROPEAN BUSINESS CONSULTING & DEVELOPMENT GROUP LIMITED

Company Type:

Limited Company

Company No:

05771953

Company Address:

EUROPEAN BUSINESS CONSULTING & DEVELOPMENT GROUP LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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 CONSULTING & DEVELOPMENT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
BS - Balance sheet02/02/1998BS
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
287 - Change in situation or address of Registered Office13/03/1994287
2.19 - Notice of discharge of Administration Order29/03/20052.19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Change of Name Special Resolution21/01/2005SRES15
Memorandum and Articles - used in re-registration18/10/1998MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Early dissolution request18/11/2006L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
363 - Annual Return06/07/1993363
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Order to wind up22/12/1998COCOMP
Vary share rights/names - extraordinary resolution30/10/2002ERES12
L64.06 - Directions to defer dissolution04/11/1995L64.06
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Capital/bonus issue26/05/2002RES14
Auditor's letter of resignation04/10/1995AUD
AUD - Auditor's letter of resignation06/11/2004AUD
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
123 - Notice of increase in nominal capital09/03/2006123
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
RELREC - Official Receiver's release19/01/1998RELREC
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Statement of company's affairs31/12/20044.20
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
2.23 - Notice of result of meeting of creditors13/11/20022.23
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Administrator's Abstract of receipts and payments31/03/20062.15
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
363 - Annual Return27/09/2006363
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Application by an unlimited company to be re-registered as limited03/03/199451
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Written elective resolution17/06/1993(W)ELRES
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
L64.06 - Directions to defer dissolution09/08/2000L64.06
325 - Location of register of directors' interests in shares etc21/09/2000325
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
2.7 - Administration Order17/01/20032.7
4.20 - Statement of company's affairs17/10/19974.20
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Bona Vacantia disclaimer05/12/1993BONA