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Company Name: EN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03550446

Company Address:

EN CONSULTING LIMITED
79 Cavendish Meads
Sunninghill
ASCOT
SL5 9TB


Date:

30/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
RES16 - Redemption of shares21/04/2006RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
2.7 - Administration Order08/09/19972.7
AUDS - Auditor's statement11/09/2003AUDS
Return by a company purchasing its own shares20/08/2004169
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
RES14 - Capital/bonus issue26/05/2005RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
1.1 - Report of meeting approving voluntary arran06/07/20051.1
2.20 - Notice of variation of Administration Order09/02/20022.20
Shares agreement21/08/1996SA
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Notice of result of meeting of creditors06/11/19982.23
OC138 - Order of Court (Section 138)30/07/1993OC138
Re-registration of a company from limited to unlimited01/05/1998CERT3
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of appointment of Receiver28/02/1996405(1)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
OC138 - Order of Court (Section 138)24/08/1996OC138
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Application to the Court for cancellation of resolution for re-registration06/09/200454
Increase in nominal capital14/01/2001RESO4
Allotment of securities - special resolution24/02/1995SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
2.20 - Notice of variation of Administration Order19/05/19972.20
Annual Accounts31/05/1993AA
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
RES12 - Vary share rights/names06/10/1998RES12
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Official Receiver's release19/11/1997RELREC
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Prospectus04/03/2000PROSP
Particulars of an issue of secured debentures in a series29/12/2004397a
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Purchase own shares - special resolution09/05/1996SRES08
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Return of final meeting in members' voluntary winding-up25/05/20064.71
Auditor's letter of resignation27/06/1994AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Annual Return25/11/1996363x
Notice of disqualification order against a body corporate22/07/2005DO2
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Withdrawal of application for striking off30/05/2004652C
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
RES07 - Financial assistance in shares acquisition29/10/1994RES07
RELREC - Official Receiver's release08/11/2001RELREC
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
652C - Withdrawal of application for striking off27/04/2000652C
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
12 - Declaration on application for registration21/03/200512
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
325 - Location of register of directors' interests in shares etc01/07/1998325
363b - Annual Return10/04/2003363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of assignment of name or new name to any class of shares09/05/1999128(4)