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Company Name: ENCYCLOSURFACE LIMITED

Company Type:

Limited Company

Company No:

05657612

Company Address:

ENCYCLOSURFACE LIMITED
99 Surrey Rd
POOLE
BH12 1HQ


Date:

01/12/2009

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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ENCYCLOSURFACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency22/10/20044.70
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
363 - Annual Return29/04/1993363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
L64.01HC - Early dissolution request29/08/2000L64.01HC
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
OC425 - Order of Court (Section 425)18/08/1994OC425
Particulars of an issue of secured debentures in a series27/02/2006397a
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Annual Return22/04/2000363b
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
363a - Annual Return09/01/1994363a
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
353 - Register of members21/01/2000353
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
3.10 - Administrative Receiver's report18/07/20053.10
VAL - Valuation Report03/02/2004VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Cancellation of alteration to the objects of a company11/03/20016
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
SA - Shares agreement16/08/1994SA
Annual Accounts21/06/2003AA
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
169 - Return by a company purchasing its own21/11/1996169
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.23 - Notice of result of meeting of creditors07/06/19942.23
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
EEIG6 - Statement of name29/03/2000EEIG6
Declaration on application by a joint stock company for registration as a public company22/03/1999685
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
6 - Cancellation of alteration to the objects of a company06/01/20006
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Release of Official Receiver18/08/1995L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Change of Accounting Reference Date27/02/2006225
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
353a - Register of members in non-legible form04/10/2003353a
353a - Register of members in non-legible form08/08/2004353a
RES09 - Confirmation of dissolution27/04/1996RES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
2.20 - Notice of variation of Administration Order07/02/19962.20
Confirmation of dissolution - written resolution06/10/1995WRES09
RES14 - Capital/bonus issue09/05/2002RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03