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Company Name: ET CAPITAL LIMITED

Company Type:

Limited Company

Company No:

02282335

Company Address:

ET CAPITAL LIMITED
Unit 41 St Johns Innovation
Centre Cowley Road
CAMBRIDGE
CB4 0WS


Date:

28/11/2009

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

Email Address:
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ET CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
652C - Withdrawal of application for striking off04/10/2004652C
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of vacation of office by Liquidator13/07/20064.19(SC)
AUDS - Auditor's statement29/04/1997AUDS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
288a - Notice of appointment of directors or secretaries05/06/2005288a
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
L64.01 - Early dissolution request26/11/1994L64.01
363 - Annual Return05/11/1995363
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
169 - Return by a company purchasing its own19/01/1997169
OCREREG - Order of Court for re-registration04/05/1997OCREREG
L64.01 - Early dissolution request28/05/1998L64.01
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice of appointment of Receiver01/04/2006405(1)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
MA - Memorandum and Articles14/03/2004MA
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
AAMD - Amended Accounts26/07/2005AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of change of directors or secretaries or in their particulars18/11/1996288c
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Order of Court - dissolution void26/12/2004OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
4.20 - Statement of company's affairs19/04/20054.20
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Declaration on application for registration (Welsh language form).15/02/200412CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
NEWINC - New Incorporation documents07/11/1993NEWINC
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of winding up order21/03/19984.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
386 - Notice of passing of resolution removing an auditor30/10/2004386
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
405(1) - Notice of appointment of Receiver15/10/2000405(1)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
L64.01HC - Early dissolution request21/11/2004L64.01HC
PROSP - Prospectus29/05/2004PROSP
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
RELREC - Official Receiver's release24/10/1999RELREC
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
VAL - Valuation Report26/08/1993VAL
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS