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Company Name: ENEA EMBEDDED TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03682592

Company Address:

ENEA EMBEDDED TECHNOLOGY LIMITED
75 Springfield Road
CHELMSFORD
CM2 6JB


Date:

09/11/2009

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

Email Address:
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ENEA EMBEDDED TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members02/12/1998353
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Re-registration of a company from public to private with a change of name25/03/1995CERT11
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
SA - Shares agreement15/05/1994SA
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
NEWINC - New Incorporation documents11/04/2000NEWINC
COAD - Instrument issued under Section 244(5)30/06/1993COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
VAL - Valuation Report16/10/1995VAL
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
RES13 - Other resolution18/03/2001RES13
RES13 - Other resolution27/08/1997RES13
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.70 - Declaration of Solvency19/10/20064.70
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Annual Return16/10/2003363s
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of resignation of directors or secretaries24/03/1995288b
353 - Register of members16/09/1995353
Memorandum and Articles - used in re-registration15/03/1995MAR
Notice of appointment of directors or secretaries23/01/1998288a
Change of Accounting Reference Date30/06/1995225
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
AUDS - Auditor's statement27/10/2001AUDS
Prospectus14/07/2001PROSP
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
3.4 - Certificate of constitution of creditors05/04/20013.4
CERTNM - Change of name certificate22/02/1995CERTNM
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Statement of name25/02/2006EEIG1
MISC - Miscellaneous document30/04/1993MISC
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
363b - Annual Return17/01/1999363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
PROSP - Prospectus08/07/1994PROSP
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09