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Company Name: ENCOVER CONTRACT SERVICES, LTD

Company Type:

Limited Company

Company No:

05922419

Company Address:

ENCOVER CONTRACT SERVICES, LTD
Carmelite
50 Victoria Embankment
Blackfriars
LONDON
EC4Y 0DX


Date:

28/11/2009

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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ENCOVER CONTRACT SERVICES, LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
397a -24/05/2003397a
Auditor's report27/10/2004AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Decrease in nominal capital - written resolution22/05/1996WRESO5
RES14 - Capital/bonus issue27/04/2001RES14
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Order of Court for re-registration31/10/1993OCREREG
Other resolution - special resolution25/04/1998SRES13
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
4.20 - Statement of company's affairs08/08/20014.20
L64.01HC - Early dissolution request04/04/2003L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
363a - Annual Return03/02/2004363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
COCOMP - Order to wind up12/11/1998COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
325 - Location of register of directors' interests in shares etc28/11/2004325
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
AA - Annual Accounts27/05/2006AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
225 - Change of Accounting Referenc23/04/2001225
123 - Notice of increase in nominal capital31/03/1994123
Notice of leave granted in relation to a disqualification order14/01/2005DO3
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Annual Return12/11/1996363s
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
363a - Annual Return28/06/1993363a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Balance sheet27/02/2000BS
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Particulars of a mortgage or charge15/03/2005395
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
AUD - Auditor's letter of resignation22/07/1996AUD
Re-registration of a company from limited to unlimited09/06/2000CERT3
EEIG1 - Statement of name03/08/1993EEIG1
2.7 - Administration Order01/02/19992.7
Memorandum and Articles - used in re-registration18/10/1998MAR