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Company Name: ENCYCLAS LIMITED

Company Type:

Limited Company

Company No:

04729408

Company Address:

ENCYCLAS LIMITED
12 Swan Drive
Staverton Marina
TROWBRIDGE
BA14 8US


Date:

02/12/2009

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

Email Address:
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ENCYCLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
6 - Cancellation of alteration to the objects of a company09/01/20066
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of a variation or cessation of a disqualification order13/07/1996DO4
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
RES10 - Allotment of securities07/11/2003RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Scheme of Arrangement16/11/2003CLOSE
Disapplication of pre-emption rights13/04/2005RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Business address changed29/12/1993BUSADDCH
694(4)(a) - Statement of name12/12/1999694(4)(a)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
694(4)(b) - Statement of name06/03/2005694(4)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of statement of administrator's proposals18/08/19992.7(scot)
NEWINC - New Incorporation documents03/09/2003NEWINC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Return by an oversea company subject to branch registration08/12/1996BR3
Purchase own shares17/04/1998RES08
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
1.1 - Report of meeting approving voluntary arran06/06/19971.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
652C - Withdrawal of application for striking off26/09/1993652C
4.48 - Notice of constitution of liquidation committee17/02/19974.48
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
RES07 - Financial assistance in shares acquisition04/08/1999RES07
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Order to wind up09/08/2003COCOMP
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Notice of discharge of Administration Order17/06/20062.19
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
3.7 - Notice of Administrative Receiver's death04/11/20053.7
53 - Application by a public company for re-registration as a private company23/11/199753
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Statement of name11/07/1998EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
288a - Notice of appointment of directors or secretaries05/07/2006288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
OC138 - Order of Court (Section 138)30/07/1993OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Notice of appointment of Receiver20/04/2004405(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
401 - Register of Charges16/01/1998401
AA - Annual Accounts19/10/1997AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
AA - Annual Accounts09/07/1999AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
401 - Register of Charges07/05/1994401
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
NEWINC - New Incorporation documents19/11/1994NEWINC
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)