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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:

08/11/2009

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
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
401 - Register of Charges27/04/2004401
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Application by a public company for re-registration as a private company01/05/200153
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
1.1 - Report of meeting approving voluntary arran10/08/20001.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
OCREREG - Order of Court for re-registration19/10/2006OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
1.4 - Notice of completion of voluntary arrang18/03/19981.4
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
2.19 - Notice of discharge of Administration Order11/06/19932.19
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Redemption of shares - written resolution07/07/2001WRES16
Annual Return17/07/2003363x
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
RES11 - Disapplication of pre-emption rights27/11/2002RES11
COCOMP - Order to wind up23/09/2003COCOMP
405(1) - Notice of appointment of Receiver11/02/2001405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Capital/bonus issue - special resolution25/12/2004SRES14
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
362 - Notice of place where an oversea branch register is kept21/06/2001362
AA - Annual Accounts05/07/2005AA
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Exempt from appointment of auditor06/01/2000RES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Application by a private company for re-registration as a public company24/08/200543(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
MA - Memorandum and Articles11/01/1997MA
318 - Location of directors' service con03/07/1993318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Certificate of release of Liquidator07/10/19944.14(SC)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
362 - Notice of place where an oversea branch register is kept16/09/2004362
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
RES16 - Redemption of shares15/01/2002RES16
Early dissolution request22/02/2003L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Notice of Order to deal with charged property06/03/19992.18
318 - Location of directors' service con16/12/1996318
Annual Return (Welsh language form)20/04/2003363CYM
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
363 - Annual Return10/06/2002363
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Change of Accounting Reference Date30/06/1995225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Increase in nominal capital - written resolution03/08/2005WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15