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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:

29/11/2009

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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ENEA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
BS - Balance sheet18/03/2005BS
OCREREG - Order of Court for re-registration19/10/2004OCREREG
363 - Annual Return30/03/2002363
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.48 - Notice of constitution of liquidation committee15/05/19974.48
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of statement of administrator's proposals16/10/20032.7(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
VAL - Valuation Report18/07/2005VAL
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
3.10 - Administrative Receiver's report12/05/19973.10
Purchase own shares - written resolution17/01/2004WRES08
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
288b - Notice of resignation of directors or secretaries09/04/2000288b
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Other resolution - extraordinary resolution22/02/2003ERES13
363 - Annual Return12/06/2004363
2.7 - Administration Order15/10/19972.7
Certificate of specific penalty08/07/2004SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Declaration of Solvency16/07/20054.70
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Capital/bonus issue31/01/2001RES14
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
363a - Annual Return24/07/1994363a
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Return delivered for registration of a branch of an oversea company27/07/2006BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Resolution to re-register - written resolution30/03/2002WRES02
Allotment of securities - written resolution26/05/1997WRES10
Application to the Court for cancellation of resolution for re-registration30/07/200654
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Decrease in nominal capital - special resolution24/02/1995SRESO5
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
123 - Notice of increase in nominal capital15/04/1995123
Vary share rights/names - written resolution13/08/2000WRES12
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Vary share rights/names - ordinary resolution02/07/2003ORES12
Notice of closure of a place of business of an oversea company15/05/2005CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Notice of disqualification order against a body corporate22/04/2000DO2
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
AAMD - Amended Accounts26/04/2000AAMD
AAMD - Amended Accounts09/07/2006AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
2.19 - Notice of discharge of Administration Order11/01/19952.19
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
1.4 - Notice of completion of voluntary arrang10/12/19991.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12