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Company Name: ENCRYPTAGRAMS LIMITED

Company Type:

Limited Company

Company No:

04145062

Company Address:

ENCRYPTAGRAMS LIMITED
Maggots End Farm
Manuden
BISHOP'S STORTFORD
CM23 1BJ


Date:

24/11/2009

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

Email Address:
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ENCRYPTAGRAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
RESO5 - Decrease in nominal capital13/02/2004RESO5
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
VAL - Valuation Report11/10/2003VAL
AAMD - Amended Accounts17/04/2000AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Decrease in nominal capital - special resolution03/12/2006SRESO5
Confirmation of dissolution24/09/1994RES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
WRES13 - Other resolution - written resolution03/03/2005WRES13
RES12 - Vary share rights/names11/09/2000RES12
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
BONA - Bona Vacantia disclaimer07/01/2001BONA
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Application for striking off25/07/2004652A
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Annual Return03/06/2000363x
Allotment of securities16/03/1999RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
L64.04 - Directions to defer dissolution14/05/1999L64.04
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Balance sheet10/10/2002BS
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice of leave granted in relation to a disqualification order05/02/2004DO3
397a -17/06/1998397a
Annual Return (Welsh language form)25/08/1997363CYM
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Cancellation of alteration to the objects of a company10/04/19996
Redemption of shares - written resolution17/12/2003WRES16
Redemption of shares - special resolution18/12/2003SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
SA - Shares agreement07/12/1996SA
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
BUSADDCH - Business address changed03/04/2005BUSADDCH
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Application by a private company for re-registration as a public company06/01/200543(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
AAMD - Amended Accounts26/01/1999AAMD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
BS - Balance sheet02/06/1993BS
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
CERTNM - Change of name certificate30/08/2001CERTNM
L64.04 - Directions to defer dissolution21/06/1993L64.04
Vary share rights/names13/09/2005RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
363 - Annual Return24/04/1998363