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Company Name: ENGEL-WARSHAW

Company Type:

Non-Limited

Company Address:

ENGEL-WARSHAW
35 Pages Lane
LONDON
N10 1PU


Date:

30/11/2009

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

Email Address:
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ENGEL-WARSHAW



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution24/05/1994WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Confirmation of dissolution - written resolution23/09/2001WRES09
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
AA - Annual Accounts04/05/2001AA
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Decrease in nominal capital05/11/1996RESO5
363 - Annual Return09/06/1993363
694(4)(b) - Statement of name28/01/2003694(4)(b)
RES08 - Purchase own shares16/02/2002RES08
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Decrease in nominal capital29/05/1994RESO5
2.18 - Notice of Order to deal with charged property05/11/20012.18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
DISS40 - Notice of striking-off action disc06/03/1996DISS40
2.23 - Notice of result of meeting of creditors20/12/19972.23
Application for striking off18/04/2001652A
Notice of administration order29/01/19962.2(scot)
L64.01 - Early dissolution request01/08/2000L64.01
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Notice of place where an oversea branch register is kept30/03/1995362
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Particulars of an issue of secured debentures in a series14/07/1993397a
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
225 - Change of Accounting Referenc11/07/2006225
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Notice of a variation or cessation of a disqualification order13/12/1995DO4
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
401 - Register of Charges27/03/2005401
363a - Annual Return28/06/1993363a
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Change in situation or address of Registered Office03/05/1999287
COAD - Instrument issued under Section 244(5)19/08/1998COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Mortgage Register20/07/2000ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
MA - Memorandum and Articles11/01/1997MA
Notice of discharge of administration order10/01/20012.4(scot)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Order of Court for re-registration30/12/1998OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
L64.01HC - Early dissolution request03/05/2005L64.01HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13