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Company Name: ETA SERVICES LIMITED

Company Type:

Limited Company

Company No:

03314244

Company Address:

ETA SERVICES LIMITED
68 High Street
WEYBRIDGE
KT13 8RS


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on eta services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eta services limited, please click on the link below:

ETA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/10/1996363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Financial assistance in shares acquisition01/04/1998RES07
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
SA - Shares agreement15/11/2000SA
Notice of completion of voluntary arrangement16/09/19931.4(scot)
288a - Notice of appointment of directors or secretaries01/05/2000288a
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Memorandum and Articles - used in re-registration01/08/2006MAR
Annual Return05/05/2005363a
2.2(scot) - Notice of administration order01/05/20002.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
3.7 - Notice of Administrative Receiver's death20/07/19973.7
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Shares agreement08/12/1994SA
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Notice of resignation of Liquidator13/07/19944.16(SC)
Order of Court (Section 425)05/08/1993OC425
First Directors and secretary and intended situation of Registered Office27/05/199410
RES16 - Redemption of shares24/05/2001RES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
COAD - Instrument issued under Section 244(5)07/11/2001COAD
2.19 - Notice of discharge of Administration Order10/01/19992.19
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Annual Accounts29/11/2002AA
L64.06 - Directions to defer dissolution29/02/2004L64.06
Order of Court (Section 425)21/05/2003OC425
CERTNM - Change of name certificate14/04/1994CERTNM
Register of Charges12/10/2005401
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Memorandum and Articles - used in re-registration28/12/2002MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Written elective resolution07/09/2002(W)ELRES
4.20 - Statement of company's affairs18/01/19984.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Order of Court - dissolution void19/02/1995OC-DV
Notice of appointment of Receiver01/07/1994405(1)
363 - Annual Return24/05/1996363
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
EEIG2 - Statement of name02/09/1994EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
AA - Annual Accounts25/08/1993AA