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Company Name: ETA CAPITAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05998254

Company Address:

ETA CAPITAL MANAGEMENT LIMITED
Unit 141 210 Upper Richmond Rd
LONDON
SW15 6NP


Date:

01/12/2009

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

Email Address:
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ETA CAPITAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Statement of name12/03/2000EEIG2
363s - Annual Return08/06/1993363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
363 - Annual Return14/02/2001363
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
397a -24/10/2005397a
RESO4 - Increase in nominal capital18/06/1993RESO4
AAMD - Amended Accounts22/06/1994AAMD
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Notice of Administration Order28/04/20052.6
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Statement of Administrator's proposals22/01/19942.21
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Order of Court (Section 425)14/09/1993OC425
Statement of Administrator's proposals28/02/20062.21
DISS40 - Notice of striking-off action disc08/11/2003DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Official Receiver's release02/02/1999RELREC
OC - Order of Court16/02/1998OC
L64.06 - Directions to defer dissolution07/12/2002L64.06
397a -12/10/1993397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
ELRES - Elective resolution23/05/2004ELRES
Disapplication of pre-emption rights12/06/1994RES11
MISC - Miscellaneous document07/04/1998MISC
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
SA - Shares agreement20/05/1994SA
Particulars of a mortgage or charge18/11/1993395
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
363 - Annual Return11/12/1993363
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Directions to defer dissolution16/07/2001L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Certificate of release of Liquidator12/04/19954.14(SC)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
53 - Application by a public company for re-registration as a private company20/05/200053
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Auditor's statement18/04/2004AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
318 - Location of directors' service con06/03/2005318
RES11 - Disapplication of pre-emption rights29/09/1994RES11
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
2.21 - Statement of Administrator's proposals22/05/20032.21