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Company Name: ELECTRITECHBRAINTREE LIMITED

Company Type:

Limited Company

Company No:

05500378

Company Address:

ELECTRITECHBRAINTREE LIMITED
Coopers House
65 Wingletye Lane
HORNCHURCH
RM11 3AT


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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ELECTRITECHBRAINTREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Decrease in nominal capital - written resolution08/04/2001WRESO5
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Directions to defer dissolution05/06/1999L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
318 - Location of directors' service con16/12/1996318
Return of alteration in the charter19/02/1996692(1)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
4.20 - Statement of company's affairs15/12/20034.20
51 - Application by an unlimited company to be re-registered as limited07/01/200051
288a - Notice of appointment of directors or secretaries25/07/2005288a
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of completion of voluntary arrangement11/07/19991.4
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of appointment of directors or secretaries27/10/1995288a
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Declaration on application by a joint stock company for registration as a public company16/04/2002685
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of result of meeting of creditors01/11/19992.23
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
RES16 - Redemption of shares20/04/2002RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Statement of rights attached to allotted shares25/08/1993128(1)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice of wind up03/04/2005F14
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
225 - Change of Accounting Referenc19/11/2001225
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
EEIG1 - Statement of name02/08/2005EEIG1
Allotment of securities - ordinary resolution25/06/2004ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Confirmation of dissolution - special resolution25/04/1997SRES09
4.20 - Statement of company's affairs18/01/19984.20
Notice of removal of Liquidator23/01/19974.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
363a - Annual Return10/08/2001363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
RES07 - Financial assistance in shares acquisition28/01/2004RES07
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097