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Company Name: ET AUTOMOTIVE LIMITED

Company Type:

Limited Company

Company No:

05583290

Company Address:

ET AUTOMOTIVE LIMITED
Kingfisher Business Park
London Road
STROUD
GL5 2BY


Date:

22/11/2009

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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ET AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
NEWINC - New Incorporation documents18/01/1995NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
SA - Shares agreement11/02/2005SA
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
BUSADDCH - Business address changed04/10/2002BUSADDCH
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
ELRES - Elective resolution12/02/1995ELRES
4.43 - Notice of final meeting of creditors10/06/19984.43
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Re-registration of a company from unlimited to limited14/03/2001CERT1
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Notice of variation of administration order19/11/20032.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
AAMD - Amended Accounts10/06/2005AAMD
Notice of disqualification order against a body corporate29/11/1997DO2
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
1.4 - Notice of completion of voluntary arrang27/11/20021.4
SA - Shares agreement10/05/2001SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of removal of Liquidator01/05/20054.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Report of meeting approving voluntary arrangement27/11/19981.1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of striking-off action discontinued27/07/2000DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
BUSADDCH - Business address changed15/06/2004BUSADDCH
Increase in nominal capital08/12/2002RESO4
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
2.20 - Notice of variation of Administration Order24/05/20042.20
Notice of ceasing to act of Receiver16/09/1995405(2)
Other resolution15/10/2001RES13
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.7 - Administration Order10/05/19992.7
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Amended Accounts04/11/2002AAMD
Statement of name23/02/2005EEIG1
Resolution to re-register28/08/2006RES02
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
363x - Annual Return07/09/2000363x
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
AUD - Auditor's letter of resignation22/12/1993AUD
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Miscellaneous document06/04/2006MISC
2.2(scot) - Notice of administration order19/06/20052.2(scot)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
401 - Register of Charges30/09/1993401
Allotment of securities - written resolution30/12/1996WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Decrease in nominal capital - written resolution05/04/2005WRESO5
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)