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Company Name: EN CONSULTING GROUP LTD

Company Type:

Limited Company

Company No:

03859386

Company Address:

EN CONSULTING GROUP LTD
105 Ladbroke Grove
LONDON
W11 1PG


Date:

25/11/2009

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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EN CONSULTING GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
WRES13 - Other resolution - written resolution15/10/2003WRES13
4.48 - Notice of constitution of liquidation committee25/09/20054.48
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
SRES13 - Other resolution - special resolution26/07/1998SRES13
6 - Cancellation of alteration to the objects of a company12/12/20006
Allotment of securities - ordinary resolution25/11/1995ORES10
AUDS - Auditor's statement10/02/2000AUDS
2.23 - Notice of result of meeting of creditors02/12/19962.23
Court Order for notice of wind up19/07/2003CO4.2S
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
2.7 - Administration Order02/05/20042.7
Notice of Receiver's report16/07/20063.5(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
BUSADDCH - Business address changed04/11/2002BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Application by a public company for re-registration as a private company17/08/199553
CERTNM - Change of name certificate21/11/1997CERTNM
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Annual Return26/03/1998363
Change of name certificate04/10/1996CERTNM
Early dissolution request05/12/2004L64.01HC
325 - Location of register of directors' interests in shares etc28/11/2004325
Notice of closure of a branch of an oversea company28/02/1995695A(3)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Other resolution - ordinary resolution23/03/2006ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Notice of variation of Administration Order15/07/19932.20
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Financial assistance in shares acquisition01/04/1998RES07
Statement of name21/07/2005EEIG1
Allotment of securities24/04/1996RES10
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Application by a limited company to be re-registered as unlimited05/08/199549(1)