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Company Name: ENCYS SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04624284

Company Address:

ENCYS SOLUTIONS LTD
230 Wareham Road
Corfe Mullen
WIMBORNE
BH21 3LW


Date:

28/11/2009

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

Email Address:
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ENCYS SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ELRES - Elective resolution21/11/2003ELRES
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Purchase own shares - written resolution30/07/2000WRES08
287 - Change in situation or address of Registered Office13/07/1997287
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Notice of Receiver's report10/07/19943.5(scot)
BONA - Bona Vacantia disclaimer16/08/1998BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Notice of appointment of a Receiver by the Court23/01/19952(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
288b - Notice of resignation of directors or secretaries16/05/2004288b
Statement of company's affairs17/02/20054.20
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Certificate that creditors have been paid in full19/03/19944.51
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Declaration of solvency22/09/19964.25(SC)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
DO1 - Notice of disqualification of an indi12/06/2002DO1
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
OC - Order of Court08/09/1998OC
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
2.23 - Notice of result of meeting of creditors10/05/20052.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
386 - Notice of passing of resolution removing an auditor29/03/1998386
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
51 - Application by an unlimited company to be re-registered as limited20/01/199651
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466