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Company Name: ENERGY TECHNOLOGY CENTRES LIMITED

Company Type:

Limited Company

Company No:

05818046

Company Address:

ENERGY TECHNOLOGY CENTRES LIMITED
Horley Green House
Horley Green Road
Claremount
HALIFAX
HX3 6AS


Date:

02/12/2009

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

Email Address:
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ENERGY TECHNOLOGY CENTRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Exempt from appointment of auditor09/10/2004RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Administrative Receiver's report21/12/19943.10
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Allotment of securities11/05/2000RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Allotment of securities24/04/1996RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
RES14 - Capital/bonus issue09/05/2002RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Annual Return09/05/2005363b
Certificate of removal of Voluntary Liquidator10/08/19964.38
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Court Order for notice of wind up03/03/1995CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
363x - Annual Return23/12/2001363x
Notice of discharge of Administration Order19/03/20062.19
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Notice of closure of a branch of an oversea company16/06/2002695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
EEIG6 - Statement of name01/04/2005EEIG6
123 - Notice of increase in nominal capital03/09/2000123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
RES14 - Capital/bonus issue12/01/1996RES14
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice of vacation of office by Liquidator04/01/19964.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
AAMD - Amended Accounts22/09/2000AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
RES14 - Capital/bonus issue16/03/1997RES14
Order of Court for re-registration30/12/1998OCREREG
Prospectus26/09/2000PROSP
Annual Return23/12/1999363b
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
RES02 - esolution to re-register28/11/2003RES02
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Abstract of receipt and payments in receivership17/11/19933.6
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Purchase own shares - written resolution02/07/1997WRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
AAMD - Amended Accounts15/06/2005AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21