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Company Name: ENA CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05958102

Company Address:

ENA CONSTRUCTION LIMITED
3RD Floor Lawford House
Albert Place
LONDON
N3 1QA


Date:

29/11/2009

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.


To view the most up to date company information on ena construction limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ena construction limited, please click on the link below:

ENA CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name06/06/1995694(4)(a)
353 - Register of members19/05/2003353
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of increase in nominal capital21/08/1997123
Application for striking off20/12/1994652A
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
325 - Location of register of directors' interests in shares etc10/02/1996325
Redemption of shares24/02/2004RES16
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
L64.01HC - Early dissolution request26/07/2004L64.01HC
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
386 - Notice of passing of resolution removing an auditor05/07/1994386
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
RES14 - Capital/bonus issue12/01/1996RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Notice of disqualification of an individual24/01/2004DO1
Notice of receiver's death20/03/19953.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
EEIG1 - Statement of name12/06/2002EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
363s - Annual Return24/12/2001363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Notice of final meeting of creditors04/03/20064.17(SC)
353a - Register of members in non-legible form27/11/2001353a
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
3.10 - Administrative Receiver's report08/03/20043.10
2.6 - Notice of Administration Order09/09/19982.6
Notice of Administration Order17/09/20062.6
2.20 - Notice of variation of Administration Order23/05/19972.20
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Purchase own shares - extraordinary resolution15/03/2006ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
2.23 - Notice of result of meeting of creditors25/10/19932.23
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
MA - Memorandum and Articles03/03/1997MA
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
2.20 - Notice of variation of Administration Order16/08/19992.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
652C - Withdrawal of application for striking off31/01/2005652C
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Valuation Report02/02/1995VAL
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
386 - Notice of passing of resolution removing an auditor07/12/2005386
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Return of final meeting in members' voluntary winding-up25/05/20064.71
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
363b - Annual Return13/06/2005363b
Register of members15/03/1997353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Allotment of securities - written resolution29/05/1995WRES10
Statement of name09/01/1999EEIG2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Other resolution - ordinary resolution04/09/2000ORES13
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice of manager's particulars25/04/2002EEIG3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of discharge of Administration Order10/03/19962.19
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Directions to defer dissolution11/09/2006L64.06
Decrease in nominal capital04/06/1999RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
4.43 - Notice of final meeting of creditors12/08/19944.43
652A - Application for striking off29/08/2001652A
Declaration on application for registration05/04/199912
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Purchase own shares - ordinary resolution17/02/2001ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
MA - Memorandum and Articles31/07/1995MA
694(4)(b) - Statement of name07/04/1997694(4)(b)