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Company Name: ETA BUSINESS TRAVEL LIMITED

Company Type:

Limited Company

Company No:

01910066

Company Address:

ETA BUSINESS TRAVEL LIMITED
28 Berechurch Road
COLCHESTER
CO2 7QH


Date:

05/12/2009

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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ETA BUSINESS TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution22/07/2002ORES08
Bona Vacantia disclaimer10/11/1999BONA
Change of accounting reference date (Welsh form)13/03/1994225CYM
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Declaration on application by a joint stock company for registration as a public company16/04/2002685
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
RES13 - Other resolution09/07/2002RES13
362 - Notice of place where an oversea branch register is kept14/03/2001362
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Order of Court - dissolution void20/02/1995OC-DV
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Registration as Friendly Society26/12/2003CERTIPS
Declaration of solvency11/02/19974.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Allotment of securities - ordinary resolution03/10/1999ORES10
MA - Memorandum and Articles05/03/2003MA
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
PROSP - Prospectus04/05/2003PROSP
OC - Order of Court05/07/1993OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Prospectus31/03/1998PROSP
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
EEIG1 - Statement of name10/01/2000EEIG1
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Instrument issued under Section 244(5)06/04/1995COAD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Mortgage Register24/10/1995ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
53 - Application by a public company for re-registration as a private company07/06/200053
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Purchase own shares - ordinary resolution20/09/1998ORES08
Resolution to re-register - extraordinary resolution01/04/1995ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Balance sheet25/02/2005BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
225 - Change of Accounting Referenc23/04/2001225
225 - Change of Accounting Referenc07/09/1998225
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
288b - Notice of resignation of directors or secretaries04/07/2001288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Re-registration of a company from private to public23/03/2005CERT5
Application for striking off08/06/2001652A
Order or revocation or suspension of voluntary arrangement19/09/19941.2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
2.20 - Notice of variation of Administration Order28/04/19982.20
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
353 - Register of members17/04/1999353
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2