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Company Name: ELECTRONIC TRAINING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05885205

Company Address:

ELECTRONIC TRAINING SYSTEMS LIMITED
Harmony House 34 High Street
Aldridge
WALSALL
WS9 8LZ


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 TRAINING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
694(4)(a) - Statement of name02/07/1995694(4)(a)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of completion of voluntary arrangement28/10/20001.4
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
3.4 - Certificate of constitution of creditors02/09/20013.4
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
395 - Particulars of a mortgage or charge29/03/1999395
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Particulars of a mortgage or charge05/06/1998395
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Court Order for notice of wind up06/10/2004CO4.2S
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Decrease in nominal capital - special resolution07/08/1993SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
DISS40 - Notice of striking-off action disc24/03/2001DISS40
288b - Notice of resignation of directors or secretaries17/06/1999288b
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Report of meeting approving voluntary arrangement22/07/19981.1
Notice of completion of voluntary arrangement09/11/19971.4
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
2.18 - Notice of Order to deal with charged property22/04/19942.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice of Receiver's report07/10/20063.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Application by an unlimited company to be re-registered as limited19/02/199851
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
694(4)(b) - Statement of name17/05/2006694(4)(b)
Release of Official Receiver31/03/1997L64.07HC
Certificate of specific penalty20/08/2002SPECPEN
RESO4 - Increase in nominal capital27/02/1998RESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice of result of meeting of creditors16/09/19972.23
386 - Notice of passing of resolution removing an auditor07/12/2005386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
353a - Register of members in non-legible form04/05/1994353a
Order to wind up09/08/2003COCOMP
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
RES07 - Financial assistance in shares acquisition23/02/2002RES07
L64.07 - Release of Official Receiver12/11/1996L64.07
2.7 - Administration Order10/09/20022.7
Notice of final meeting of creditors24/05/19994.17(SC)
EEIG1 - Statement of name02/08/2005EEIG1
Change of Name Special Resolution13/12/1994SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Capital/bonus issue - ordinary resolution26/09/2004ORES14
EEIG1 - Statement of name17/04/1996EEIG1
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Bona Vacantia disclaimer20/03/1995BONA
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
RES13 - Other resolution18/03/2001RES13
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
COCOMP - Order to wind up03/12/1993COCOMP
RESO4 - Increase in nominal capital08/03/1996RESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
WRES13 - Other resolution - written resolution23/03/1996WRES13
Particulars of an issue of secured debentures in a series23/01/1996397a
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08