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Company Name: ETAG SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04260678

Company Address:

ETAG SOLUTIONS LIMITED
Regus
960 Capability Green
LUTON
LU7 3PE


Date:

23/11/2009

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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ETAG SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Decrease in nominal capital - written resolution13/09/1993WRESO5
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
363 - Annual Return24/11/1996363
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
L64.01HC - Early dissolution request24/02/2004L64.01HC
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
RES11 - Disapplication of pre-emption rights03/12/1999RES11
12 - Declaration on application for registration31/05/200612
Increase in nominal capital25/11/1999RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
RES16 - Redemption of shares06/11/1998RES16
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
AAMD - Amended Accounts28/02/2005AAMD
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
L64.06 - Directions to defer dissolution16/02/1995L64.06
L64.06 - Directions to defer dissolution16/03/2005L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
318 - Location of directors' service con25/12/1999318
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
3.4 - Certificate of constitution of creditors24/05/19993.4
ELRES - Elective resolution13/04/2006ELRES
PROSP - Prospectus06/04/2000PROSP
Notice of death of Liquidator11/02/20034.18(SC)
Order of Court - dissolution void20/02/1995OC-DV
Change in situation or address of Registered Office06/06/1993287
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
SA - Shares agreement13/09/1995SA
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
OCREREG - Order of Court for re-registration15/02/2006OCREREG
288b - Notice of resignation of directors or secretaries02/07/1995288b
ELRES - Elective resolution24/06/1996ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Other resolution - special resolution07/12/2004SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Confirmation of dissolution26/05/2000RES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
EEIG2 - Statement of name28/12/2001EEIG2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
363s - Annual Return20/08/2001363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Resolution to re-register - extraordinary resolution22/04/2004ERES02
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Order of Court for re-registration31/10/1993OCREREG
Capital/bonus issue - written resolution21/03/1994WRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Statement of name15/11/1994EEIG6
Allotment of securities - special resolution14/10/1997SRES10
Amended Accounts07/10/1995AAMD
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Redemption of shares - extraordinary resolution20/06/2005ERES16
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Notice of appointment of Receiver28/02/1996405(1)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of a variation or cessation of a disqualification order12/01/1996DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Order of Court for re-registration08/02/2000OCREREG
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
RELREC - Official Receiver's release24/04/1993RELREC
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Notice of disqualification order against a body corporate22/04/2000DO2
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)