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Company Name: ETA TRUST LIMITED

Company Type:

Limited Company

Company No:

04575412

Company Address:

ETA TRUST LIMITED
68 High Street
WEYBRIDGE
KT13 8RS


Date:

01/12/2009

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 TRUST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution13/09/1993ERES10
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice of appointment of directors or secretaries23/01/1998288a
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Certificate that creditors have been paid in full01/11/19974.51
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Return by an oversea company that the company is being wound up23/03/2001703P(1)
RES14 - Capital/bonus issue15/01/1996RES14
652A - Application for striking off02/03/2006652A
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Reduction of issued capital - written resolution07/05/1997WRES06
Vary share rights/names - ordinary resolution24/02/2002ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of ceasing to act of Receiver11/06/1995405(2)
Re-registration of a company from unlimited to limited21/12/1994CERT1
VAL - Valuation Report18/01/2001VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Notice of death of Liquidator01/10/19964.18(SC)
Amended Accounts23/05/1993AAMD
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Application for striking off18/09/1998652A
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
2.23 - Notice of result of meeting of creditors02/12/19962.23
Capital/bonus issue - special resolution13/02/1994SRES14
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Notice of discharge of Administration Order30/01/20042.19
318 - Location of directors' service con28/12/2005318
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
3.4 - Certificate of constitution of creditors16/11/19953.4
Auditor's report02/06/2000AUDR
Court Order for notice of wind up18/04/2002CO4.2S
225 - Change of Accounting Referenc22/11/1999225
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Vary share rights/names08/03/1999RES12
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
363 - Annual Return21/08/2001363
Redemption of shares - special resolution06/03/1997SRES16
Bona Vacantia disclaimer20/10/1999BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Re-registration of a company from limited to unlimited17/11/2003CERT3
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
SRES15 - Change of Name Special Resolution07/03/2005SRES15