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Company Name: ETA CONTROL SYSTEMS

Company Type:

Non-Limited

Company Address:

ETA CONTROL SYSTEMS
Fulscot Manor
Fulscot
DIDCOT
OX11 9AA


Date:

27/11/2009

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

Email Address:


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ETA CONTROL SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments22/01/19982.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Memorandum and Articles08/08/1997MA
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Statement of name02/12/1995694(4)(b)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Re-registration of a company from unlimited to PLC14/08/1994CERT6
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Amended Accounts23/09/2003AAMD
Notice of Administration Order12/02/20062.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
395 - Particulars of a mortgage or charge12/04/1993395
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
RES02 - esolution to re-register04/07/1997RES02
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
RES10 - Allotment of securities20/02/2004RES10
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Early dissolution request15/04/2004L64.01
EEIG6 - Statement of name21/01/1996EEIG6
Redemption of shares - special resolution12/03/1997SRES16
3.7 - Notice of Administrative Receiver's death10/09/20033.7
L64.04 - Directions to defer dissolution29/03/1995L64.04
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Report of meeting approving voluntary arrangement14/07/19981.1
Change of Name Special Resolution02/01/1997SRES15
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Certificate that creditors have been paid in full12/12/19934.51
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
363 - Annual Return09/06/1993363
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Resolution to re-register - written resolution30/03/2002WRES02
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
MA - Memorandum and Articles15/11/2004MA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
395 - Particulars of a mortgage or charge14/06/2005395
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Directions to defer dissolution20/04/2004L64.04
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
3.7 - Notice of Administrative Receiver's death25/05/19963.7
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
AUDR - Auditor's report21/11/2000AUDR
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8