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Company Name: ELECTRONIC TRADING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03604554

Company Address:

ELECTRONIC TRADING SOLUTIONS LIMITED
Bridge House
London Bridge
LONDON
SE1 9QR


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELECTRONIC TRADING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return23/10/2000363a
Increase in nominal capital - special resolution28/04/2000SRESO4
Administrative Receiver's report21/12/19943.10
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
401 - Register of Charges22/04/2001401
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
287 - Change in situation or address of Registered Office01/03/1998287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Notice of manager's particulars01/09/2000EEIG3
325 - Location of register of directors' interests in shares etc06/07/1997325
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Capital/bonus issue - special resolution16/04/2004SRES14
Notice of closure of a place of business of an oversea company15/01/1998CENT8
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Early dissolution request16/10/2002L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.43 - Notice of final meeting of creditors02/08/19984.43
MISC - Miscellaneous document07/04/1998MISC
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
353a - Register of members in non-legible form17/11/2006353a
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Official Receiver's release20/07/1998RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Resolution to re-register - special resolution02/01/2004SRES02
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Increase in nominal capital - special resolution19/12/2004SRESO4
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
2.20 - Notice of variation of Administration Order04/07/19972.20
SRES13 - Other resolution - special resolution07/04/1999SRES13
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of appointment of directors or secretaries20/06/2002288a
CLOSE - Scheme of Arrangement19/08/2002CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
6 - Cancellation of alteration to the objects of a company13/10/19986
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
2.23 - Notice of result of meeting of creditors25/11/20022.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
363x - Annual Return07/09/2000363x
Notice of documents and particulars required to be filed27/03/2001EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Exempt from appointment of auditor13/05/1993RES03
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Re-registration of a company from private to public19/07/1996CERT5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
EEIG2 - Statement of name02/10/2001EEIG2