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Company Name: ETAD LIMITED

Company Type:

Limited Company

Company No:

04241034

Company Address:

ETAD LIMITED
202 Wadham Gardens
GREENFORD
UB6 0BX


Date:

30/11/2009

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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ETAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Statement of name19/09/2006694(4)(a)
RES08 - Purchase own shares07/06/2004RES08
BUSADDCH - Business address changed14/07/1996BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Notice of variation of Administration Order16/05/19942.20
EEIG2 - Statement of name11/10/1993EEIG2
Purchase own shares11/09/2006RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice of constitution of liquidation committee16/02/20004.48
DO1 - Notice of disqualification of an indi08/10/2000DO1
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Annual Return30/09/2006363
Exempt from appointment of auditor06/01/2000RES03
363b - Annual Return17/11/2006363b
RESO4 - Increase in nominal capital14/04/2006RESO4
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
2.2(scot) - Notice of administration order12/05/20002.2(scot)
363 - Annual Return04/01/1999363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
363s - Annual Return20/12/2002363s
Balance sheet10/10/2002BS
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
AUD - Auditor's letter of resignation14/01/1995AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Redemption of shares19/07/2000RES16
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
362 - Notice of place where an oversea branch register is kept25/05/1997362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
363a - Annual Return23/10/2000363a
Application by a public company for re-registration as a private company06/12/200253
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
1.1 - Report of meeting approving voluntary arran22/05/19971.1
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
RES13 - Other resolution18/03/2001RES13
BUSADDCH - Business address changed29/11/2006BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Purchase own shares17/04/1998RES08
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of intention to carry on business as an investment company07/10/1993266(1)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
2.19 - Notice of discharge of Administration Order01/02/19982.19
Re-registration of a company from public to private with a change of name05/01/1999CERT11
318 - Location of directors' service con25/12/1999318
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
BONA - Bona Vacantia disclaimer16/03/1996BONA
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
318 - Location of directors' service con18/08/2003318
AAMD - Amended Accounts15/12/1998AAMD
Other resolution - extraordinary resolution10/02/2001ERES13
Purchase own shares - extraordinary resolution28/01/2001ERES08
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
MA - Memorandum and Articles31/07/1995MA
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
4.43 - Notice of final meeting of creditors07/04/20034.43
362 - Notice of place where an oversea branch register is kept03/09/2003362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
1.4 - Notice of completion of voluntary arrang07/04/20001.4
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
RES10 - Allotment of securities20/02/2004RES10
Notice of appointment of a Receiver by the Court13/01/19962(scot)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Return delivered for registration of a branch of an oversea company13/11/1996BR1
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
2.6 - Notice of Administration Order02/06/19982.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Auditor's statement04/01/1998AUDS