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Company Name: ELECTRONIC TAXI METERS

Company Type:

Non-Limited

Company Address:

ELECTRONIC TAXI METERS
126 Ifield Rd
CRAWLEY
RH11 7BW


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on electronic taxi meters or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on electronic taxi meters, please click on the link below:

ELECTRONIC TAXI METERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order06/06/20022.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
397a -01/03/2001397a
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
RES02 - esolution to re-register01/03/1996RES02
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
4.51 - Certificate that creditors have been paid in full09/11/20014.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
2.20 - Notice of variation of Administration Order11/04/20002.20
Liquidator's statement of receipts and payments15/02/19954.68
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Purchase own shares - special resolution30/11/2005SRES08
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
New Incorporation documents31/03/1999NEWINC
Capital/bonus issue - written resolution16/12/2002WRES14
PROSP - Prospectus01/10/1995PROSP
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
RES16 - Redemption of shares21/04/2006RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
363 - Annual Return08/06/2002363
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
2.2(scot) - Notice of administration order22/02/19942.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
RES12 - Vary share rights/names26/12/1993RES12
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Allotment of securities - written resolution29/05/1995WRES10
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Allotment of securities - special resolution13/01/2000SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
401 - Register of Charges30/11/1997401
363a - Annual Return21/05/2003363a
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
386 - Notice of passing of resolution removing an auditor19/04/1998386
4.70 - Declaration of Solvency24/04/20064.70
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Order of Court for re-registration23/03/1999OCREREG
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Valuation Report20/09/1999VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Decrease in nominal capital28/10/2005RESO5
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
L64.01 - Early dissolution request19/02/2003L64.01
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
COCOMP - Order to wind up03/05/2006COCOMP
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
288b - Notice of resignation of directors or secretaries15/11/1999288b
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ELRES - Elective resolution30/01/1994ELRES
Resolution to re-register28/08/2006RES02
Release of Official Receiver04/03/1997L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
MISC - Miscellaneous document17/04/2004MISC
AUDR - Auditor's report08/10/1993AUDR