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Company Name: ETA MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05507383

Company Address:

ETA MANAGEMENT LTD
Thornton House
Thornton Road
LONDON
SW19 4NG


Date:

30/11/2009

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 MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of receiver's death06/10/20063.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
AUDR - Auditor's report28/11/1998AUDR
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
288a - Notice of appointment of directors or secretaries25/07/2005288a
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
AUDR - Auditor's report01/06/2004AUDR
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
PROSP - Prospectus04/11/2006PROSP
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Auditor's letter of resignation04/10/1995AUD
3.4 - Certificate of constitution of creditors11/12/19973.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
353a - Register of members in non-legible form14/06/2002353a
Shares agreement23/09/2003SA
MISC - Miscellaneous document24/11/1997MISC
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
EEIG6 - Statement of name08/04/2000EEIG6
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
RES06 - Reduction of issued capital24/03/1995RES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Order of Court (Section 425)26/05/1994OC425
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Return of final meeting in members' voluntary winding-up02/09/20044.71
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
L64.01HC - Early dissolution request18/02/1995L64.01HC
Notice of final meeting of creditors08/02/19964.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Reduction of issued capital - written resolution26/12/2002WRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Directions to defer dissolution08/12/2001L64.06HC
3.8 - Notice of Order to dispose of charged property13/03/19943.8
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Confirmation of dissolution10/05/1995RES09
Order of Court - dissolution void15/12/1999OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
2.19 - Notice of discharge of Administration Order01/01/19942.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
363a - Annual Return19/08/1993363a
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
RES13 - Other resolution23/04/1997RES13
Allotment of securities - special resolution03/06/1993SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
694(4)(a) - Statement of name03/03/2006694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
DISS40 - Notice of striking-off action disc17/10/1993DISS40
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
694(4)(b) - Statement of name18/06/1998694(4)(b)