creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ELECTRONIC THEATRE CONTROLS LIMITED

Company Type:

Limited Company

Company No:

03057796

Company Address:

ELECTRONIC THEATRE CONTROLS LIMITED
Unit 26-28 Victoria Industrial
Estate Victoria Road
LONDON
W3 6UU


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 theatre controls limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on electronic theatre controls limited, please click on the link below:

ELECTRONIC THEATRE CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)23/08/1994OC138
Return by an oversea company subject to branch registration01/02/1997BR3
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Statement of Administrator's proposals08/10/19952.21
Certificate of constitution of creditors07/04/19993.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
325 - Location of register of directors' interests in shares etc06/07/1997325
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
123 - Notice of increase in nominal capital24/01/2006123
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
363a - Annual Return10/07/2004363a
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Particulars of an issue of secured debentures in a series19/02/2003397a
AUD - Auditor's letter of resignation02/05/1995AUD
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Allotment of securities - written resolution31/01/1995WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Instrument issued under Section 244(5)21/07/2000COAD
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
MISC - Miscellaneous document25/12/1994MISC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
AA - Annual Accounts31/07/1999AA
BS - Balance sheet09/07/1999BS
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
RES07 - Financial assistance in shares acquisition17/10/1993RES07
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
DO1 - Notice of disqualification of an indi13/07/2002DO1
694(4)(a) - Statement of name14/07/1995694(4)(a)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Notice of discharge of Administration Order24/08/19982.19
BS - Balance sheet22/01/2001BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
RES12 - Vary share rights/names23/10/1996RES12
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
RESO4 - Increase in nominal capital23/02/2002RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
12 - Declaration on application for registration10/09/199612
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Certificate of removal of Voluntary Liquidator10/08/19964.38
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
318 - Location of directors' service con24/08/1999318
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Allotment of securities - special resolution13/01/2000SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
ELRES - Elective resolution27/12/1999ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Other resolution - ordinary resolution26/06/1993ORES13
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Increase in nominal capital25/07/1994RESO4
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Purchase own shares - special resolution04/01/2004SRES08
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
L64.01 - Early dissolution request20/06/1995L64.01