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Company Name: ELECTRONIC TRADING BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03137199

Company Address:

ELECTRONIC TRADING BUSINESS SOLUTIONS LIMITED
14 Frognal Avenue
HARROW
HA1 2SF


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 TRADING BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Particulars of a mortgage or charge24/08/1998395
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
362 - Notice of place where an oversea branch register is kept03/04/2002362
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
4.70 - Declaration of Solvency14/12/20034.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
RES08 - Purchase own shares30/12/2000RES08
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice of documents and particulars required to be filed23/12/1995EEIG4
Order of Court (Section 425)29/01/1994OC425
Administrator's abstract of receipts and payments22/12/20052.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
169 - Return by a company purchasing its own05/08/2001169
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
2.6 - Notice of Administration Order15/10/19942.6
Annual Return22/04/2000363b
EEIG1 - Statement of name16/11/1995EEIG1
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Capital/bonus issue - written resolution16/12/2002WRES14
ELRES - Elective resolution22/11/2002ELRES
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Location of directors' service contracts17/10/1993318
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
RELREC - Official Receiver's release24/12/1999RELREC
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Registration as Friendly Society02/06/1998CERTIPS
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
386 - Notice of passing of resolution removing an auditor05/05/1996386
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Vary share rights/names - special resolution13/11/1999SRES12
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Re-registration of a company from unlimited to PLC08/04/2001CERT6
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
RES06 - Reduction of issued capital16/08/2006RES06
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
2.7 - Administration Order24/10/19952.7
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Application by a public company for re-registration as a private company22/12/200553
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Withdrawal of application for striking off28/01/2004652C
Notice to Official Receiver of winding-up order22/12/19974.13
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Statement of Administrator's proposals27/09/20032.21
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Return by an oversea company subject to branch registration08/12/1996BR3
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6