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Company Name: ELECTRI-TECH UK LIMITED

Company Type:

Limited Company

Company No:

02417039

Company Address:

ELECTRI-TECH UK LIMITED
Third Floor
Howard House Queens Avenue
Clifton
BRISTOL
BS8 1QT


Date:

29/11/2009

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

Email Address:
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ELECTRI-TECH UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order11/04/19942.1(scot)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
169 - Return by a company purchasing its own27/06/2005169
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Increase in nominal capital - special resolution25/08/1996SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
12 - Declaration on application for registration08/02/200012
4.70 - Declaration of Solvency21/05/20044.70
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Certificate that creditors have been paid in full24/08/20004.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Mortgage Register29/07/1999ZMORT REG
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Particulars of an issue of secured debentures in a series14/07/1993397a
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Notice of leave granted in relation to a disqualification order29/03/1997DO3
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Return by an oversea company that the company is being wound up23/03/2001703P(1)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
RES06 - Reduction of issued capital08/07/2001RES06
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Annual Return23/12/1999363b
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
OC425 - Order of Court (Section 425)13/06/2003OC425
RESO4 - Increase in nominal capital27/07/2002RESO4
Registration as Friendly Society25/03/2001CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Notice of wind up31/10/2002F14
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of appointment of directors or secretaries07/11/2000288a
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)