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Company Name: ELECTRONIC TRADING INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

04304522

Company Address:

ELECTRONIC TRADING INTERNATIONAL LTD
C/O Law Partners
28-30 Saint Johns Square
LONDON
EC1M 4DN


Date:

09/11/2009

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 INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
2.6 - Notice of Administration Order14/07/20002.6
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
RES09 - Confirmation of dissolution28/06/2000RES09
BS - Balance sheet09/07/1999BS
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Administration Order24/11/20052.7
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Early dissolution request21/12/1999L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Notice of appointment of Liquidator30/03/20064.9(SC)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
362 - Notice of place where an oversea branch register is kept23/06/1995362
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
2.18 - Notice of Order to deal with charged property01/01/19972.18
Redemption of shares - ordinary resolution17/06/1997ORES16
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Resolution to re-register - special resolution12/10/2001SRES02
Resolution to re-register - special resolution08/05/2002SRES02
Exempt from appointment of auditor10/06/1994RES03
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of striking-off action suspended07/04/2006DISS6
Official Receiver's release20/07/1998RELREC
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Prospectus17/09/2006PROSP
MISC - Miscellaneous document07/03/1999MISC
Declaration of Solvency01/05/20004.70
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
53 - Application by a public company for re-registration as a private company19/10/199653
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ELRES - Elective resolution16/10/1994ELRES
123 - Notice of increase in nominal capital20/10/1994123
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
363 - Annual Return05/05/1995363
Notice of administration order24/02/19982.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Redemption of shares - ordinary resolution26/07/2000ORES16
Vary share rights/names06/05/2006RES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Resolution to re-register - written resolution06/02/1997WRES02
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Vary share rights/names - written resolution17/11/2001WRES12
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Re-registration of a company from private to public11/10/2005CERT5
DISS40 - Notice of striking-off action disc30/03/2005DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
652C - Withdrawal of application for striking off09/05/1994652C
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Increase in nominal capital12/08/2004RESO4
DISS40 - Notice of striking-off action disc26/12/2000DISS40