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Company Name: ET FACILITIES LIMITED

Company Type:

Limited Company

Company No:

04847009

Company Address:

ET FACILITIES LIMITED
190 Lowestoft Road
Gorleston
GREAT YARMOUTH
NR31 6JE


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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ET FACILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Re-registration of a company from public to private with a change of name18/12/2000CERT11
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Reduction of issued capital - ordinary resolution23/02/2005ORES06
AUDS - Auditor's statement03/03/2004AUDS
288b - Notice of resignation of directors or secretaries09/07/1998288b
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
4.43 - Notice of final meeting of creditors07/04/20034.43
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
363s - Annual Return31/03/2004363s
RES16 - Redemption of shares08/02/2000RES16
RES12 - Vary share rights/names02/12/1996RES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Notice of change of directors or secretaries or in their particulars27/08/1996288c
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
AA - Annual Accounts09/06/2004AA
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Redemption of shares - extraordinary resolution08/06/1995ERES16
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of resignation of directors or secretaries21/08/1993288b
Declaration on application for registration (Welsh language form).09/10/199812CYM
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
RES02 - esolution to re-register27/08/1994RES02
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Vary share rights/names - written resolution02/11/2006WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Re-registration of a company from private to public09/03/1995CERT5
Certificate of release of Liquidator29/10/20004.14(SC)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Allotment of securities - extraordinary resolution02/08/1995ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Vary share rights/names - special resolution22/06/2006SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
363a - Annual Return08/09/2005363a
ELRES - Elective resolution24/11/2004ELRES
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Annual Return26/09/2001363
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Confirmation of dissolution25/11/1996RES09
Vary share rights/names - ordinary resolution16/05/1997ORES12
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
386 - Notice of passing of resolution removing an auditor29/03/1998386
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
RELREC - Official Receiver's release16/05/2004RELREC
2.7 - Administration Order07/06/20032.7
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38