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Company Name: FACILITY TEST SERVICES LIMITED

Company Type:

Limited Company

Company No:

05765372

Company Address:

FACILITY TEST SERVICES LIMITED
19 Blackwood Chine
South Woodham Ferrers
CHELMSFORD
CM3 5FZ


Date:

28/11/2009

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

Email Address:
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FACILITY TEST SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc13/07/1996DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
RESO4 - Increase in nominal capital09/09/1999RESO4
OC425 - Order of Court (Section 425)26/02/2001OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
SA - Shares agreement19/03/1998SA
NEWINC - New Incorporation documents31/10/1994NEWINC
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Purchase own shares - ordinary resolution01/06/2001ORES08
Administrative Receiver's report10/09/19983.10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Increase in nominal capital - written resolution06/05/1999WRESO4
4.43 - Notice of final meeting of creditors11/11/20004.43
AA - Annual Accounts01/06/2001AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Re-registration of a company from limited to unlimited20/11/2000CERT3
Return by a company purchasing its own shares06/03/2000169
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
ELRES - Elective resolution18/04/2003ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Memorandum and Articles - used in re-registration28/12/2002MAR
Early dissolution request04/11/1996L64.01HC
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Administrator's Abstract of receipts and payments22/11/20032.15
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
4.70 - Declaration of Solvency08/03/20044.70
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
SA - Shares agreement15/11/2000SA
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
363x - Annual Return05/04/1995363x
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
123 - Notice of increase in nominal capital12/11/1998123
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
RES03 - Exempt from appointment of auditor24/05/2003RES03
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Notice of final meeting of creditors27/02/19964.43
Allotment of securities - written resolution19/07/1993WRES10
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Notice of variation of Administration Order16/05/19942.20
Statement of name23/02/2005EEIG1
362 - Notice of place where an oversea branch register is kept04/08/2006362
2.23 - Notice of result of meeting of creditors14/10/19932.23
3.7 - Notice of Administrative Receiver's death08/10/20053.7
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Statement of name27/02/1999EEIG1
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
SRES15 - Change of Name Special Resolution22/12/2003SRES15
AUDS - Auditor's statement17/04/2003AUDS
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
AUD - Auditor's letter of resignation24/07/1997AUD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Allotment of securities - ordinary resolution09/08/2003ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5