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Company Name: ETA FIXINGS UK LIMITED

Company Type:

Limited Company

Company No:

05533060

Company Address:

ETA FIXINGS UK LIMITED
PO Box 48
Stourvale Road
Lye
STOURBRIDGE
DY9 8QF


Date:

29/11/2009

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 FIXINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept12/12/1996362
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
401 - Register of Charges25/01/1999401
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Vary share rights/names - ordinary resolution21/03/2005ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Business address changed09/07/1995BUSADDCH
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Notice of administration order24/02/19982.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Change of name certificate03/02/1995CERTNM
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
OC425 - Order of Court (Section 425)25/12/1996OC425
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
COCOMP - Order to wind up27/04/1993COCOMP
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Release of Official Receiver02/03/1996L64.07HC
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
RES06 - Reduction of issued capital22/12/2005RES06
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
363s - Annual Return09/05/1997363s
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Auditor's letter of resignation17/03/1996AUD
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
6 - Cancellation of alteration to the objects of a company07/04/19976
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
6 - Cancellation of alteration to the objects of a company30/03/19956
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
RES02 - esolution to re-register18/08/1994RES02
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Vary share rights/names25/07/1998RES12
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
MISC - Miscellaneous document24/11/1997MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)