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Company Name: ENGELS IT-SERVICES LIMITED

Company Type:

Limited Company

Company No:

05780821

Company Address:

ENGELS IT-SERVICES LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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.


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

ENGELS IT-SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Administrator's abstract of receipts and payments22/12/20052.9(SC)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
401 - Register of Charges10/03/1994401
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
OCREREG - Order of Court for re-registration12/04/1999OCREREG
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
353 - Register of members14/06/1996353
RES11 - Disapplication of pre-emption rights16/12/1998RES11
287 - Change in situation or address of Registered Office16/12/2003287
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
NEWINC - New Incorporation documents31/10/1994NEWINC
AA - Annual Accounts10/04/1998AA
RES13 - Other resolution27/10/1995RES13
RELREC - Official Receiver's release16/05/2004RELREC
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
169 - Return by a company purchasing its own28/04/2003169
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
RES08 - Purchase own shares16/02/2002RES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
EEIG1 - Statement of name10/02/2006EEIG1
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
363s - Annual Return23/04/2001363s
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
AUDR - Auditor's report25/06/1996AUDR
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
2.7 - Administration Order16/08/19942.7
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
VAL - Valuation Report30/09/2004VAL
Report of meeting approving voluntary arrangement16/03/19971.1
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Reduction of issued capital - special resolution27/03/2001SRES06
1.4 - Notice of completion of voluntary arrang07/04/20001.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of appointment of directors or secretaries21/04/2006288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice of disqualification of an individual14/05/1997DO1
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Order of Court - dissolution void27/09/1998OC-DV
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
362 - Notice of place where an oversea branch register is kept15/11/1996362
652A - Application for striking off29/03/2006652A
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Scheme of Arrangement05/10/2004CLOSE
Return of final meeting in members' voluntary winding-up07/10/20034.71
Allotment of securities - special resolution07/10/2001SRES10
Administrator's abstract of receipts and payments21/04/19982.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Annual Return (Welsh language form)20/04/2003363CYM
Amended Accounts07/10/1995AAMD
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
AUDS - Auditor's statement27/09/1994AUDS
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Other resolution - special resolution07/12/2004SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
RES16 - Redemption of shares31/12/2002RES16
Exempt from appointment of auditor18/05/2002RES03