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Company Name: ENEA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05877618

Company Address:

ENEA SYSTEMS LIMITED
35 Clarendon Road
LONDON
W5 1AA


Date:

08/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
363s - Annual Return04/09/1998363s
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Purchase own shares - extraordinary resolution30/04/2002ERES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Redemption of shares - ordinary resolution24/10/1995ORES16
363b - Annual Return19/11/1998363b
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.43 - Notice of final meeting of creditors29/03/20044.43
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Annual Return17/03/2005363a
694(4)(b) - Statement of name11/04/2000694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice of ceasing to act of Receiver01/03/1998405(2)