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Company Name: ELECTRONIC TEST & CALIBRATION LIMITED

Company Type:

Limited Company

Company No:

02655986

Company Address:

ELECTRONIC TEST & CALIBRATION LIMITED
Caddsdown Industrial Park
Clovelly Road
BIDEFORD
EX39 3DX


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 & CALIBRATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital01/12/1995RESO5
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of manager's particulars24/08/1993EEIG3
AUD - Auditor's letter of resignation22/04/1996AUD
2.19 - Notice of discharge of Administration Order10/01/19992.19
Elective resolution11/05/1994ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
RES09 - Confirmation of dissolution25/06/1995RES09
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Allotment of securities - extraordinary resolution31/07/1993ERES10
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Early dissolution request09/05/1999L64.01
Administrative Receiver's report22/02/19983.10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Shares agreement21/12/1999SA
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
363 - Annual Return26/10/2000363
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
2.7 - Administration Order05/07/19982.7
Directions to defer dissolution16/07/2001L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
L64.01 - Early dissolution request19/04/2006L64.01
Miscellaneous document16/02/1999MISC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Allotment of securities - special resolution07/01/2004SRES10
Written elective resolution18/12/1993(W)ELRES
BS - Balance sheet26/02/2006BS
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Early dissolution request22/02/2003L64.01HC
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Increase in nominal capital25/11/1999RESO4
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
363 - Annual Return24/12/1999363
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
225 - Change of Accounting Referenc14/07/2002225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM