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Company Name: ENCREW LTD

Company Type:

Limited Company

Company No:

05878102

Company Address:

ENCREW LTD
16 New North Street
LONDON
WC1N 3PJ


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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ENCREW LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con16/12/1996318
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Application by a private company for re-registration as a public company08/01/199943(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
RES08 - Purchase own shares15/02/1999RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
NEWINC - New Incorporation documents25/09/1997NEWINC
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Order or revocation or suspension of voluntary arrangement31/10/19971.2
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
1.4 - Notice of completion of voluntary arrang05/10/20001.4
BUSADDCH - Business address changed16/02/2005BUSADDCH
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Declaration on application for registration (Welsh language form).27/10/199712CYM
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
401 - Register of Charges07/05/1994401
RES13 - Other resolution18/03/2001RES13
363 - Annual Return20/01/2000363
BUSADDCH - Business address changed01/01/1995BUSADDCH
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
123 - Notice of increase in nominal capital27/11/2002123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
12 - Declaration on application for registration17/07/200512
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES13 - Other resolution25/02/2004RES13
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Directions to defer dissolution23/12/1993L64.06HC
363s - Annual Return22/10/2004363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Redemption of shares - extraordinary resolution28/02/2000ERES16
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Application by a limited company to be re-registered as unlimited02/05/200349(1)
RES02 - esolution to re-register04/02/1997RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
287 - Change in situation or address of Registered Office05/05/2000287
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
RELREC - Official Receiver's release24/10/1999RELREC
363b - Annual Return10/04/2003363b
288a - Notice of appointment of directors or secretaries09/02/1999288a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Decrease in nominal capital - special resolution14/10/1996SRESO5
PROSP - Prospectus16/01/1997PROSP
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
2.18 - Notice of Order to deal with charged property05/09/20042.18
Resolution to re-register - special resolution18/10/2004SRES02
Statement of rights attached to allotted shares25/08/1993128(1)
EEIG1 - Statement of name30/10/2004EEIG1
363 - Annual Return27/09/2006363
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Orders to rescind, defer or stay22/05/1996COLIQ
Auditor's report05/04/1996AUDR
AUDS - Auditor's statement27/05/1999AUDS
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
RES03 - Exempt from appointment of auditor21/08/2001RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
L64.01 - Early dissolution request20/07/1999L64.01