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Company Name: ELECTRONIC TRADE SERVICESCARLISLELIMITED

Company Type:

Limited Company

Company No:

00710153

Company Address:

ELECTRONIC TRADE SERVICESCARLISLELIMITED
25 Newtown Road
CARLISLE
CA2 7AJ


Date:

22/11/2009

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 TRADE SERVICESCARLISLELIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report14/07/20003.10
287 - Change in situation or address of Registered Office05/05/2000287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
MA - Memorandum and Articles06/06/2004MA
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
VAL - Valuation Report15/12/1993VAL
Statement of rights attached to allotted shares28/02/1999128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Directions to defer dissolution21/08/1997L64.06
Reduction of issued capital - special resolution02/01/2006SRES06
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Memorandum and Articles05/01/2002MA
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
3.10 - Administrative Receiver's report05/10/20043.10
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
123 - Notice of increase in nominal capital19/07/1996123
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Notice of passing of resolution removing an auditor13/04/2004386
Statement of rights attached to allotted shares23/10/2004128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Vary share rights/names - extraordinary resolution26/09/1994ERES12
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
SRES13 - Other resolution - special resolution30/06/1993SRES13
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.48 - Notice of constitution of liquidation committee24/02/19944.48
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
169 - Return by a company purchasing its own29/05/2000169
3.10 - Administrative Receiver's report15/02/19943.10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5