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Company Name: ELECTRONIC TECHNOLOGIC SECURITY LIMITED

Company Type:

Limited Company

Company No:

05633555

Company Address:

ELECTRONIC TECHNOLOGIC SECURITY LIMITED
Turnberry House
1404-1410 High Road
LONDON
N20 9BH


Date:

10/11/2009

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

Email Address:
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ELECTRONIC TECHNOLOGIC SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited10/09/1997CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Resolution to re-register - special resolution22/10/1998SRES02
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
401 - Register of Charges23/08/2005401
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
363a - Annual Return10/07/2004363a
Particulars of a mortgage or charge15/03/2005395
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Other resolution - ordinary resolution29/05/1998ORES13
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
L64.07 - Release of Official Receiver13/02/2000L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Notice of result of meeting of creditors10/05/19972.8(scot)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Application by a limited company to be re-registered as unlimited10/06/200249(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Statement of company's affairs23/07/20044.20
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
4.70 - Declaration of Solvency10/10/20054.70
Notice of striking-off action suspended20/12/1999DISS6
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
362 - Notice of place where an oversea branch register is kept30/12/1996362
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Administrator's abstract of receipts and payments05/05/20062.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of variation of administration order19/11/20032.12(scot)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Redemption of shares - special resolution08/10/2000SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Cancellation of alteration to the objects of a company11/03/20016
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
ELRES - Elective resolution16/11/2000ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
RES11 - Disapplication of pre-emption rights11/03/1994RES11
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Vary share rights/names - ordinary resolution26/10/2003ORES12
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
OC425 - Order of Court (Section 425)20/10/1999OC425
Order of Court18/05/1998OC
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
397a -24/10/2005397a
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Particulars for the registration of a charge to secure a series of debentures05/10/2002397