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Company Name: ENCYCLOMEDIA LIMITED

Company Type:

Limited Company

Company No:

05717836

Company Address:

ENCYCLOMEDIA LIMITED
The Pines
Boars Head
CROWBOROUGH
TN6 3HD


Date:

27/11/2009

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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ENCYCLOMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
VAL - Valuation Report01/01/1999VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
AUDR - Auditor's report22/11/2002AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
NEWINC - New Incorporation documents11/11/1995NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Auditor's report25/09/1994AUDR
Notice of appointment of Receiver30/01/2003405(1)
Reduction of issued capital - special resolution02/01/2006SRES06
L64.07 - Release of Official Receiver13/02/2000L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
2.6 - Notice of Administration Order03/03/20032.6
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Notice of petition for administration order18/03/20002.1(scot)
BS - Balance sheet06/10/2003BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
12 - Declaration on application for registration28/01/200612
SA - Shares agreement10/05/2001SA
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
OC425 - Order of Court (Section 425)13/05/1993OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Shares agreement06/12/1995SA
Declaration on application for registration01/02/200312
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Memorandum and Articles - used in re-registration19/08/1999MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Change of Accounting Reference Date13/09/2005225
4.48 - Notice of constitution of liquidation committee14/08/20054.48
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
RESO5 - Decrease in nominal capital12/05/2005RESO5
Auditor's report07/03/1997AUDR
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of completion of voluntary arrangement20/02/19961.4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Return by a company purchasing its own shares06/03/2000169
4.48 - Notice of constitution of liquidation committee06/04/20024.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
AAMD - Amended Accounts03/04/1994AAMD
RES14 - Capital/bonus issue27/04/2001RES14
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Particulars of a mortgage or charge05/06/1998395
BONA - Bona Vacantia disclaimer18/07/2002BONA
Decrease in nominal capital01/12/1995RESO5
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
397a -24/10/2005397a
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Other resolution - ordinary resolution10/04/2000ORES13
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
L64.01HC - Early dissolution request09/10/2005L64.01HC
RES09 - Confirmation of dissolution18/01/1998RES09
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Register of members15/03/1997353
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Confirmation of dissolution26/05/2000RES09
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Notice of Administration Order28/04/20052.6