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Company Name: ELECTRONIC TECHNOLOGY CAPABILITY LTD

Company Type:

Limited Company

Company No:

05669587

Company Address:

ELECTRONIC TECHNOLOGY CAPABILITY LTD
22 Downsell House
Downsell Road
Webheath
REDDITCH
B97 5RA


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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ELECTRONIC TECHNOLOGY CAPABILITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration05/03/1997MAR
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Resolution to re-register01/09/2003RES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
RES13 - Other resolution31/03/2004RES13
Redemption of shares - special resolution08/10/2000SRES16
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Notice of wind up07/05/1997F14
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
ELRES - Elective resolution28/07/1993ELRES
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
RES08 - Purchase own shares20/12/2000RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of manager's particulars26/04/1996EEIG3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Certificate of removal of Voluntary Liquidator20/11/20014.38
RES07 - Financial assistance in shares acquisition19/04/1997RES07
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
363b - Annual Return17/08/2004363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
3.10 - Administrative Receiver's report30/10/19993.10
Allotment of securities - extraordinary resolution11/10/1993ERES10
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of order to deal with secured property08/09/19992.11(scot)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of receiver's death04/05/20003.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
4.70 - Declaration of Solvency21/05/20044.70
ELRES - Elective resolution15/01/1994ELRES