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Company Name: ELECTRONIC TEST SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05993782

Company Address:

ELECTRONIC TEST SOLUTIONS LIMITED
3A Bemisters Lane
GOSPORT
PO12 1HB


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 TEST SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Notice of result of meeting of creditors21/01/19982.23
Other resolution25/08/1994RES13
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
288b - Notice of resignation of directors or secretaries09/07/1998288b
Balance sheet28/08/2004BS
Return of final meeting in members' voluntary winding-up12/07/19964.71
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
169 - Return by a company purchasing its own13/05/1996169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERTNM - Change of name certificate27/06/1993CERTNM
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Other resolution - extraordinary resolution08/08/1994ERES13
2.7 - Administration Order14/11/19982.7
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Early dissolution request23/01/1998L64.01HC
Memorandum and Articles - used in re-registration16/07/2004MAR
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
169 - Return by a company purchasing its own16/03/2004169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
WRES13 - Other resolution - written resolution03/01/2005WRES13
Annual Return17/07/2003363x
353a - Register of members in non-legible form19/03/2005353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
L64.06 - Directions to defer dissolution16/03/2005L64.06
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
F14 - Notice of wind up28/01/2006F14
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
BS - Balance sheet30/08/2002BS
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
3.7 - Notice of Administrative Receiver's death04/03/19963.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Re-registration of a company from public to private05/04/2005CERT10
EEIG1 - Statement of name22/12/2000EEIG1
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
AUD - Auditor's letter of resignation22/05/2001AUD
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
6 - Cancellation of alteration to the objects of a company03/02/20006
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Administration Order21/01/19972.7
COAD - Instrument issued under Section 244(5)06/07/2006COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19