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Company Name: ENERGY TECHNOLOGY AND CONTROL LIMITED

Company Type:

Limited Company

Company No:

02277937

Company Address:

ENERGY TECHNOLOGY AND CONTROL LIMITED
25 North Street
LEWES
BN7 2PE


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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ENERGY TECHNOLOGY AND CONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off05/04/1997652A
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
694(4)(b) - Statement of name28/01/2003694(4)(b)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Statement of name29/09/2002EEIG1
288a - Notice of appointment of directors or secretaries05/01/1994288a
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
RES02 - esolution to re-register26/05/2004RES02
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Disapplication of pre-emption rights30/11/1997RES11
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
325 - Location of register of directors' interests in shares etc12/08/1996325
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Register of Charges09/03/2000401
SA - Shares agreement02/09/2003SA
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
AA - Annual Accounts19/10/1997AA
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
RES09 - Confirmation of dissolution18/04/1999RES09
Notice of Order to dispose of charged property08/05/19953.8
Vary share rights/names - extraordinary resolution05/06/1997ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
2.7 - Administration Order09/11/20062.7
L64.06 - Directions to defer dissolution17/05/2001L64.06
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
L64.01 - Early dissolution request14/06/1996L64.01
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Allotment of securities - written resolution28/03/2004WRES10
2.6 - Notice of Administration Order24/09/19972.6
Administrator's Abstract of receipts and payments19/05/19992.15
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
AA - Annual Accounts08/08/1994AA
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a