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Company Name: ENCRESSYA LIMITED

Company Type:

Limited Company

Company No:

04287772

Company Address:

ENCRESSYA LIMITED
Simpkins Edwards
12 The Square
HOLSWORTHY
EX22 6DL


Date:

27/11/2009

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

Email Address:
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ENCRESSYA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
EEIG2 - Statement of name31/07/1996EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Confirmation of dissolution11/07/2002RES09
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Notice of Receiver's report27/06/20013.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
OC138 - Order of Court (Section 138)19/01/1994OC138
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
RES09 - Confirmation of dissolution27/02/2005RES09
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Liquidator's statement of receipts and payments21/03/20024.68
Notice of passing of resolution removing an auditor10/03/2000386
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
3.8 - Notice of Order to dispose of charged property20/02/20063.8
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Auditor's report14/09/1999AUDR
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
AUD - Auditor's letter of resignation24/07/1997AUD
Auditor's letter of resignation25/06/1999AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Annual Return29/04/2001363x
2.20 - Notice of variation of Administration Order23/03/20012.20
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Reduction of issued capital - written resolution12/12/1993WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
L64.01 - Early dissolution request01/08/2000L64.01
ELRES - Elective resolution19/11/2006ELRES
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
318 - Location of directors' service con13/01/2005318
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
363 - Annual Return15/01/2004363
Return by a company purchasing its own shares11/05/1999169
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
MA - Memorandum and Articles03/03/1997MA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Vary share rights/names - special resolution22/12/1995SRES12
51 - Application by an unlimited company to be re-registered as limited04/08/199651
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Annual Return09/05/2002363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
SA - Shares agreement16/08/1994SA
362 - Notice of place where an oversea branch register is kept07/08/2004362
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
EEIG2 - Statement of name01/05/1993EEIG2