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Company Name: ETA OPTIONS LIMITED

Company Type:

Limited Company

Company No:

05982432

Company Address:

ETA OPTIONS LIMITED
35 Kent Road
BLACKPOOL
FY1 5HH


Date:

28/11/2009

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 OPTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Notice of winding up order10/06/20004.2(SC)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Administration Order26/09/19972.7
Statement of name19/09/2006694(4)(a)
MA - Memorandum and Articles03/10/1998MA
3.7 - Notice of Administrative Receiver's death21/04/20053.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
363a - Annual Return31/03/2004363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
288a - Notice of appointment of directors or secretaries05/07/2006288a
2.6 - Notice of Administration Order15/08/20062.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
405(1) - Notice of appointment of Receiver25/05/2005405(1)
225 - Change of Accounting Referenc09/08/2006225
4.51 - Certificate that creditors have been paid in full23/11/20014.51
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Certificate of constitution of creditors16/11/19943.4
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
363s - Annual Return25/02/2004363s
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice of documents and particulars required to be filed28/02/1995EEIG4
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Statement of name01/09/1996EEIG2
Register of members in non-legible form26/05/1993353a
PROSP - Prospectus13/02/2002PROSP
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
652A - Application for striking off14/11/1998652A
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Annual Return (Welsh language form)03/01/1995363CYM
2.23 - Notice of result of meeting of creditors16/10/19982.23
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
AAMD - Amended Accounts17/04/2000AAMD
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Early dissolution request07/10/1993L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
397a -05/10/2002397a
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
2.18 - Notice of Order to deal with charged property30/09/20032.18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
353 - Register of members19/01/1994353
Change of Accounting Reference Date01/09/2002225
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Other resolution - ordinary resolution10/04/2000ORES13
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Amended Accounts07/10/1995AAMD
2.20 - Notice of variation of Administration Order28/04/19982.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)