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Company Name: ENCYCLOMEDIA UK LIMITED

Company Type:

Limited Company

Company No:

05913237

Company Address:

ENCYCLOMEDIA UK LIMITED
27 Filey Street
SHEFFIELD
S10 2FG


Date:

30/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
RES08 - Purchase own shares19/01/2006RES08
287 - Change in situation or address of Registered Office19/05/1997287
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
F14 - Notice of wind up02/04/2004F14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
RES11 - Disapplication of pre-emption rights19/11/2000RES11
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Certificate that creditors have been paid in full14/11/20064.51
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Capital/bonus issue - written resolution30/11/2005WRES14
Statement of name01/10/2000EEIG2
Notice of Administration Order09/04/20012.6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
4.43 - Notice of final meeting of creditors29/03/20044.43
Notice of constitution of liquidation committee05/09/19944.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Business address changed20/10/2005BUSADDCH
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Notice of Order to dispose of charged property05/03/20003.8
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
362 - Notice of place where an oversea branch register is kept01/05/2004362
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
RES09 - Confirmation of dissolution21/03/2005RES09
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
12 - Declaration on application for registration30/11/199612
Notice of Receiver's report15/06/19933.5(scot)
Shares agreement22/06/2006SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Notice of intention to carry on business as an investment company17/08/1994266(1)
EEIG2 - Statement of name31/07/1996EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Certificate of constitution of creditors16/11/19943.4
RES03 - Exempt from appointment of auditor21/08/2001RES03
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
318 - Location of directors' service con05/01/2006318
405(1) - Notice of appointment of Receiver04/08/2005405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
MISC - Miscellaneous document21/10/1993MISC
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
RES06 - Reduction of issued capital11/06/1995RES06
Change in situation or address of Registered Office13/11/1997287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
RES02 - esolution to re-register27/04/1994RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of dismissal of petition for administration order02/06/19982.3(scot)
L64.06 - Directions to defer dissolution06/08/2005L64.06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
363s - Annual Return02/02/2002363s
L64.06 - Directions to defer dissolution19/02/1994L64.06
325 - Location of register of directors' interests in shares etc21/06/1993325
Statement of name19/09/2006694(4)(a)
Confirmation of dissolution - special resolution12/03/2005SRES09
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ