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Company Name: ENEAS BUILDING LIMITED

Company Type:

Limited Company

Company No:

05747077

Company Address:

ENEAS BUILDING LIMITED
Newby House Suite 2 2ND Floor
309 Chase Road
LONDON
N14 6JS


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on eneas building limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eneas building limited, please click on the link below:

ENEAS BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Location of directors' service contracts08/01/2003318
1.4 - Notice of completion of voluntary arrang09/06/20041.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Reduction of issued capital09/06/2000RES06
F14 - Notice of wind up31/01/2000F14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
EEIG6 - Statement of name17/02/2001EEIG6
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Notice of documents and particulars required to be filed21/07/2002EEIG4
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
MISC - Miscellaneous document14/06/1999MISC
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Shares agreement21/12/1999SA
BS - Balance sheet14/08/1999BS
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
2.19 - Notice of discharge of Administration Order11/01/19952.19
L64.04 - Directions to defer dissolution19/03/2002L64.04
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
CLOSE - Scheme of Arrangement20/11/2002CLOSE
L64.04 - Directions to defer dissolution02/03/2002L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Purchase own shares - written resolution09/05/2001WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Valuation Report27/05/2002VAL
Memorandum and Articles07/10/1997MA
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Exempt from appointment of auditor20/12/2004RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.20 - Statement of company's affairs12/07/20054.20
Reduction of issued capital - special resolution27/03/2001SRES06
353 - Register of members21/11/2003353
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Notice of discharge of administration order23/02/19992.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
VAL - Valuation Report01/01/1999VAL
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Change of Name Special Resolution25/07/2001SRES15
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Notice of resignation of directors or secretaries05/09/1997288b
Application for striking off18/09/1998652A
SRES13 - Other resolution - special resolution24/01/2002SRES13
OC425 - Order of Court (Section 425)11/02/1994OC425
Change of accounting reference date (Welsh form)24/11/2004225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Purchase own shares - special resolution05/08/1996SRES08
Certificate of removal of Voluntary Liquidator31/12/19984.38
Valuation Report05/09/2001VAL
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
3.10 - Administrative Receiver's report30/12/20003.10
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
AUD - Auditor's letter of resignation12/05/1997AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Mortgage Register03/03/1997ZMORT REG
Certificate of removal of Voluntary Liquidator20/11/20014.38