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Company Name: ENCORESERVE LIMITED

Company Type:

Limited Company

Company No:

03380507

Company Address:

ENCORESERVE LIMITED
Stacey & Partners
9 North Street Parade
SUDBURY
CO10 1GL


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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ENCORESERVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice of wind up24/04/1995F14
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
RESO4 - Increase in nominal capital09/11/2002RESO4
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
WRES13 - Other resolution - written resolution26/02/2004WRES13
Allotment of securities - written resolution02/02/2001WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Notice of closure of a place of business of an oversea company01/09/2005CENT8
BONA - Bona Vacantia disclaimer16/08/1998BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
353 - Register of members08/07/1997353
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Abstract of receipt and payments in receivership25/09/19973.6
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
SRES13 - Other resolution - special resolution17/01/2005SRES13
RELREC - Official Receiver's release03/02/2003RELREC
AAMD - Amended Accounts26/04/2000AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ELRES - Elective resolution05/06/2002ELRES
Notice of closure of a branch of an oversea company05/06/1998695A(3)
L64.01 - Early dissolution request28/05/1998L64.01
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
225 - Change of Accounting Referenc30/11/1997225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Financial assistance in shares acquisition17/08/2003RES07
Notice of discharge of administration order14/02/19942.4(scot)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06