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Company Name: ENGELS NO.1 LIMITED

Company Type:

Limited Company

Company No:

00515994

Company Address:

ENGELS NO.1 LIMITED
60 Sloane Avenue
LONDON
SW3 3XB


Date:

25/11/2009

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 no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on engels no.1 limited, please click on the link below:

ENGELS NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/11/20004.17(SC)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
RES16 - Redemption of shares26/02/1996RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Mortgage Register14/02/1999ZMORT REG
Capital/bonus issue - special resolution01/02/2003SRES14
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Elective resolution09/06/2005ELRES
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
L64.06 - Directions to defer dissolution12/10/2001L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
EEIG1 - Statement of name11/12/1997EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Decrease in nominal capital - written resolution03/08/1995WRESO5
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
287 - Change in situation or address of Registered Office20/03/1998287
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
3.7 - Notice of Administrative Receiver's death06/09/20053.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
3.4 - Certificate of constitution of creditors05/04/20013.4
COAD - Instrument issued under Section 244(5)15/12/2005COAD
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Notice of death of Voluntary Liquidator22/11/19944.44
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Vary share rights/names - special resolution19/11/2006SRES12
Notice of appointment of Liquidator04/02/20044.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Release of Official Receiver04/10/1994L64.07
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Application by a public company for re-registration as a private company17/05/199353
Financial assistance in shares acquisition28/12/2000RES07
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
L64.04 - Directions to defer dissolution21/06/1993L64.04
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Reduction of issued capital - written resolution12/04/1999WRES06
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12