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Company Name: ELEKTRO TECHNISCHE SYSTEME LIMITED

Company Type:

Limited Company

Company No:

05946744

Company Address:

ELEKTRO TECHNISCHE SYSTEME LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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

Email Address:
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ELEKTRO TECHNISCHE SYSTEME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares31/12/2002RES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
363b - Annual Return10/04/2003363b
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
BUSADDCH - Business address changed19/08/1993BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
CERTNM - Change of name certificate21/11/1997CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.43 - Notice of final meeting of creditors21/07/20064.43
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.70 - Declaration of Solvency01/12/20044.70
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Application for striking off30/11/1994652A
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Statement of rights attached to allotted shares18/04/1997128(1)
OC - Order of Court17/10/2005OC
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
363b - Annual Return14/01/2005363b
AUDS - Auditor's statement03/03/2004AUDS
353a - Register of members in non-legible form27/07/2006353a
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Notice of appointment of directors or secretaries01/09/2002288a
AUDR - Auditor's report16/12/1997AUDR
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
OC138 - Order of Court (Section 138)26/09/2005OC138
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
CERTNM - Change of name certificate27/06/1998CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Notice of appointment of Liquidator30/04/20064.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Exempt from appointment of auditor - written resolution14/04/1998WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Register of members in non-legible form29/12/2002353a
Allotment of securities - written resolution14/01/2006WRES10