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Company Name: ENCRAFT LIMITED

Company Type:

Limited Company

Company No:

04937978

Company Address:

ENCRAFT LIMITED
46 Northumberland Road
LEAMINGTON SPA
CV32 6HB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ENCRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts15/04/1999AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Vary share rights/names08/03/1999RES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Business address changed29/12/1993BUSADDCH
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
AUD - Auditor's letter of resignation05/01/1996AUD
EEIG1 - Statement of name17/03/1998EEIG1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Valuation Report11/10/1993VAL
Notice of death of Voluntary Liquidator02/02/19964.44
DISS40 - Notice of striking-off action disc05/04/2002DISS40
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
AUDR - Auditor's report22/11/2002AUDR
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice of disqualification order against a body corporate09/08/2001DO2
2.23 - Notice of result of meeting of creditors26/02/19972.23
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Notice of Receiver's report27/06/20013.5(scot)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
2.23 - Notice of result of meeting of creditors30/07/19932.23
Notice of resignation of directors or secretaries10/03/2006288b
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
RES14 - Capital/bonus issue13/02/1998RES14
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of intention to carry on business as an investment company12/04/2006266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
RES03 - Exempt from appointment of auditor30/11/2004RES03
Notice of final meeting of creditors22/11/19964.43
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Directions to defer dissolution19/09/2006L64.06
SRES13 - Other resolution - special resolution07/04/1999SRES13
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)