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Company Name: ENCYCLE LLP

Company Type:

Limited Company

Company No:

OC319793

Company Address:

ENCYCLE LLP
Nel House Ellerbeck Way
Stokesley Industrial Park Stokesley
MIDDLESBROUGH
TS9 5JZ


Date:

30/11/2009

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

Email Address:
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ENCYCLE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Notice of final meeting of creditors18/09/19964.43
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of receiver's death04/11/19943.3(scot)
AUD - Auditor's letter of resignation16/06/1996AUD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Annual Return30/03/2001363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
2.18 - Notice of Order to deal with charged property09/06/19992.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
4.48 - Notice of constitution of liquidation committee17/02/19974.48
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
AAMD - Amended Accounts02/09/1995AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
OCREREG - Order of Court for re-registration29/03/1999OCREREG
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Re-registration of a company from public to private05/04/2005CERT10
2.23 - Notice of result of meeting of creditors07/06/19942.23
288a - Notice of appointment of directors or secretaries05/01/1994288a
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
COAD - Instrument issued under Section 244(5)22/01/1999COAD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
RESO4 - Increase in nominal capital06/05/1996RESO4
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
169 - Return by a company purchasing its own11/02/1995169
Court Order for notice of wind up30/09/2002CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Notice of dismissal of petition for administration order01/09/20052.3(scot)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Redemption of shares - ordinary resolution26/07/2000ORES16
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
AUDR - Auditor's report04/07/1999AUDR
363a - Annual Return16/03/2003363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
AAMD - Amended Accounts19/01/2000AAMD
Application by a private company for re-registration as a public company21/01/199543(3)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
169 - Return by a company purchasing its own22/01/1999169
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Order or revocation or suspension of voluntary arrangement19/01/20001.2
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
225 - Change of Accounting Referenc09/08/2006225
6 - Cancellation of alteration to the objects of a company24/12/20006
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
VAL - Valuation Report18/01/2001VAL
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of final meeting of creditors04/03/20064.17(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
AA - Annual Accounts23/05/1999AA
Notice of Receiver's report10/07/19943.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
2.21 - Statement of Administrator's proposals01/09/20022.21
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of Administrative Receiver's death01/05/20053.7
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
386 - Notice of passing of resolution removing an auditor28/04/2004386