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Company Name: INDUSTRIAL TEST SYSTEMS EUROPE LIMITED

Company Type:

Limited Company

Company No:

05626613

Company Address:

INDUSTRIAL TEST SYSTEMS EUROPE LIMITED
Unit 8 Paxtons Business Centre
Churchfields Industrial Estate
SALISBURY
SP2 7YR


Date:

27/11/2009

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

Email Address:
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INDUSTRIAL TEST SYSTEMS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Disapplication of pre-emption rights04/08/2000RES11
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of appointment of directors or secretaries27/10/1995288a
Allotment of securities - ordinary resolution03/10/1999ORES10
Resolution to re-register - extraordinary resolution01/01/1996ERES02
363 - Annual Return19/10/2005363
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Statement of name03/09/1996694(4)(b)
BONA - Bona Vacantia disclaimer18/07/2002BONA
386 - Notice of passing of resolution removing an auditor20/09/2005386
Purchase own shares - written resolution22/08/1993WRES08
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Early dissolution request24/04/2004L64.01HC
Registration as Friendly Society14/05/2003CERTIPS
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Register of members in non-legible form25/01/1994353a
ELRES - Elective resolution24/06/1996ELRES
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Declaration of solvency25/10/20044.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Notice of death of Liquidator18/06/20054.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Memorandum and Articles05/01/2002MA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Memorandum and Articles27/05/2000MA
Re-registration of a company from limited to unlimited14/03/2002CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
363a - Annual Return09/10/1998363a
Declaration on application by a joint stock company for registration as a public company03/06/2005685
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Notice of resignation of Liquidator28/01/19994.16(SC)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Auditor's statement08/08/2006AUDS
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
2.23 - Notice of result of meeting of creditors20/12/19972.23
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Return by an oversea company that the company is being wound up17/02/1996703P(1)
ELRES - Elective resolution30/08/2004ELRES
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
363b - Annual Return22/11/2002363b
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Vary share rights/names13/09/2005RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
318 - Location of directors' service con27/07/2004318
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
PROSP - Prospectus29/01/1999PROSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Resolution to re-register - ordinary resolution23/06/1993ORES02
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
4.51 - Certificate that creditors have been paid in full07/11/19964.51