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Company Name: ETA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04481401

Company Address:

ETA SOLUTIONS LIMITED
2 Merton Road
SALE
M33 6HA


Date:

24/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
2.19 - Notice of discharge of Administration Order18/04/20052.19
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Change of Name Special Resolution25/11/2006SRES15
3.4 - Certificate of constitution of creditors25/01/19993.4
Annual Return05/05/2005363a
RES13 - Other resolution12/07/2001RES13
Application by an unlimited company to be re-registered as limited10/09/199951
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Change of name certificate10/09/2003CERTNM
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
BUSADDCH - Business address changed10/01/2000BUSADDCH
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Reduction of issued capital - written resolution15/05/1997WRES06
53 - Application by a public company for re-registration as a private company06/12/199353
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Confirmation of dissolution - written resolution15/08/1995WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
363b - Annual Return29/06/2006363b
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
363 - Annual Return21/01/2002363
Vary share rights/names09/06/1994RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Bona Vacantia disclaimer29/10/1998BONA
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Re-registration of a company from public to private05/08/1997CERT10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
2.20 - Notice of variation of Administration Order23/05/19972.20
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Order to wind up26/01/1994COCOMP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Notice to Official Receiver of winding-up order04/06/20024.13
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
New Incorporation documents17/09/1996NEWINC
Order of Court for re-registration06/09/1993OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
6 - Cancellation of alteration to the objects of a company07/05/19976
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Increase in nominal capital - written resolution15/08/2002WRESO4
Notice of dismissal of petition for administration order25/05/19932.3(scot)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Other resolution - special resolution07/12/2004SRES13
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
694(4)(b) - Statement of name13/10/2006694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
RES08 - Purchase own shares10/04/2005RES08
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
BUSADDCH - Business address changed14/07/1996BUSADDCH
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS