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Company Name: EXETER TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

03944164

Company Address:

EXETER TECHNOLOGIES LTD
36 Rafford Way
BROMLEY
BR1 3EW


Date:

25/11/2009

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

Email Address:
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EXETER TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Reduction of issued capital - written resolution22/09/1997WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
DO1 - Notice of disqualification of an indi29/10/1993DO1
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
L64.07 - Release of Official Receiver21/09/2003L64.07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Administrative Receiver's report10/09/19983.10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Allotment of securities - extraordinary resolution12/10/1997ERES10
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
RES16 - Redemption of shares03/05/1994RES16
Official Receiver's release15/08/1998RELREC
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Allotment of securities - ordinary resolution28/05/2005ORES10
AUD - Auditor's letter of resignation24/07/1997AUD
Re-registration of a company from unlimited to limited19/08/2000CERT1
652A - Application for striking off05/07/2006652A
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Statement of name23/09/2000694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
2.20 - Notice of variation of Administration Order25/07/20052.20
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Business address changed11/09/2002BUSADDCH
Change of name certificate16/09/1996CERTNM
Other resolution - ordinary resolution29/05/1998ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
12 - Declaration on application for registration21/03/200512
BONA - Bona Vacantia disclaimer13/07/1994BONA
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
SA - Shares agreement16/07/2001SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Annual Return02/12/1995363b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
AA - Annual Accounts26/09/2005AA
Re-registration of a company from limited to unlimited08/04/2000CERT3
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Redemption of shares - ordinary resolution24/10/1995ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Resolution to re-register - written resolution26/03/2005WRES02
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Application by a public company for re-registration as a private company29/04/200253
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Particulars of a mortgage or charge04/09/1998395
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Certificate of release of Liquidator23/07/19994.14(SC)
OC - Order of Court29/10/1999OC
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
386 - Notice of passing of resolution removing an auditor15/11/2003386
Allotment of securities - written resolution19/05/1996WRES10
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
BONA - Bona Vacantia disclaimer04/04/1998BONA
12 - Declaration on application for registration13/12/199412
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a