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Company Name: ENCRYPTION SERVICES LTD

Company Type:

Limited Company

Company No:

05297502

Company Address:

ENCRYPTION SERVICES LTD
Cipher House Stephenson Close
East Portway Industrial Estate
ANDOVER
SP10 3RT


Date:

29/11/2009

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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ENCRYPTION SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
405(1) - Notice of appointment of Receiver28/11/1998405(1)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Notice of appointment of directors or secretaries21/04/2006288a
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Order of Court (Section 425)14/09/1993OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of final meeting of creditors27/05/19944.17(SC)
CERTNM - Change of name certificate14/11/1998CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
BS - Balance sheet19/11/1993BS
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Notice of wind up25/12/2005F14
363x - Annual Return18/10/1994363x
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Particulars of a mortgage or charge10/08/2000395
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
2.18 - Notice of Order to deal with charged property28/11/20062.18
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Notice of administration order13/09/20012.2(scot)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
363x - Annual Return17/03/2005363x
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Elective resolution22/03/2005ELRES
51 - Application by an unlimited company to be re-registered as limited23/03/200551
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Register of members10/01/2006353
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Notice of completion of voluntary arrangement04/07/19951.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice of completion of voluntary arrangement07/02/20011.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
288a - Notice of appointment of directors or secretaries22/11/1999288a
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
L64.07 - Release of Official Receiver20/04/2004L64.07
Re-registration of a company from public to private with a change of name26/06/1995CERT11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
12 - Declaration on application for registration21/03/200512
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
OCREREG - Order of Court for re-registration21/07/1993OCREREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
EEIG6 - Statement of name18/10/2001EEIG6
318 - Location of directors' service con27/07/2004318
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Notice of completion of voluntary arrangement05/09/19961.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Annual Return05/05/2005363a
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
PROSP - Prospectus13/10/1995PROSP