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Company Name: ET POWER SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

04906758

Company Address:

ET POWER SUPPLIES LIMITED
Top Riley
Eyam
HOPE VALLEY
S32 5QZ


Date:

27/11/2009

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 POWER SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
288a - Notice of appointment of directors or secretaries16/07/2000288a
Notice of striking-off action discontinued19/08/2004DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Annual Accounts21/06/2003AA
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Return delivered for registration of a branch of an oversea company30/06/1999BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Notice of receiver's death03/12/19953.3(scot)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
BONA - Bona Vacantia disclaimer25/10/1994BONA
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
3.7 - Notice of Administrative Receiver's death04/03/19963.7
RES06 - Reduction of issued capital09/12/2006RES06
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
AA - Annual Accounts25/08/1993AA
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
2.6 - Notice of Administration Order01/10/20002.6
Reduction of issued capital - ordinary resolution27/11/2004ORES06
RES09 - Confirmation of dissolution06/02/2006RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
L64.01HC - Early dissolution request05/10/2002L64.01HC
SA - Shares agreement30/06/2001SA
4.43 - Notice of final meeting of creditors17/04/19934.43
L64.06 - Directions to defer dissolution15/05/1994L64.06
123 - Notice of increase in nominal capital12/11/1998123
Release of Official Receiver06/11/1993L64.07HC
RES07 - Financial assistance in shares acquisition23/02/2002RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
RESO4 - Increase in nominal capital04/01/1995RESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
ELRES - Elective resolution18/04/2003ELRES
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of final meeting of creditors24/05/19994.17(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
EEIG2 - Statement of name05/12/2000EEIG2
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
318 - Location of directors' service con30/01/1999318
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Other resolution - written resolution03/04/1999WRES13
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
2.20 - Notice of variation of Administration Order19/05/20062.20
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Redemption of shares - written resolution10/06/1998WRES16
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Annual Return26/03/1998363
4.20 - Statement of company's affairs10/10/19984.20
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
51 - Application by an unlimited company to be re-registered as limited08/10/199851
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139