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Company Name: ENCRYPT LIMITED

Company Type:

Limited Company

Company No:

05214541

Company Address:

ENCRYPT LIMITED
5 Drey House
Squirrel Walk
Workingham
WOKINGHAM
RG41 3AA


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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ENCRYPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
225 - Change of Accounting Referenc11/07/2006225
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
BUSADDCH - Business address changed03/04/2005BUSADDCH
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Vary share rights/names - written resolution14/02/2000WRES12
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Valuation Report05/09/2001VAL
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
RESO5 - Decrease in nominal capital26/10/1996RESO5
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
EEIG1 - Statement of name10/02/2006EEIG1
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Statement of Administrator's proposals22/01/19942.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of appointment of directors or secretaries21/04/2006288a
EEIG6 - Statement of name23/01/2002EEIG6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Statement of name21/04/1994EEIG6
OC - Order of Court02/07/1994OC
RES06 - Reduction of issued capital19/08/1999RES06
L64.01 - Early dissolution request25/08/2002L64.01
363 - Annual Return24/11/1996363
Notice of final meeting of creditors27/05/19944.17(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Miscellaneous document01/12/2006MISC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10