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Company Name: ENGELSED LIMITED

Company Type:

Limited Company

Company No:

04223273

Company Address:

ENGELSED LIMITED
25 Staples Road
LOUGHTON
IG10 1HP


Date:

26/11/2009

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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ENGELSED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Court Order for notice of wind up29/11/2002CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
363a - Annual Return15/10/1998363a
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
EEIG2 - Statement of name31/07/1996EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Certificate of specific penalty07/12/1998SPECPEN
Annual Return25/01/1994363b
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Bona Vacantia disclaimer20/10/1999BONA
RESO4 - Increase in nominal capital30/12/1994RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Auditor's report02/06/2000AUDR
Order of Court for re-registration08/03/1995OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Certificate of removal of Voluntary Liquidator02/05/20044.38
Order of Court (Section 138)30/04/1994OC138
L64.04 - Directions to defer dissolution02/03/2002L64.04
EEIG2 - Statement of name29/06/2003EEIG2
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Annual Return01/08/2004363a
2.7 - Administration Order17/01/20032.7
Notice of variation of administration order23/08/19992.12(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
RESO5 - Decrease in nominal capital11/01/1997RESO5
Notice of ceasing to act of Receiver15/11/1997405(2)
Resolution to re-register - special resolution08/05/2002SRES02
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
325 - Location of register of directors' interests in shares etc24/06/2001325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Return delivered for registration of a branch of an oversea company07/09/2002BR1
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
SA - Shares agreement13/01/2006SA
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
4.20 - Statement of company's affairs12/06/19994.20
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
AA - Annual Accounts27/05/2006AA
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
2.7 - Administration Order31/07/20062.7
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
3.10 - Administrative Receiver's report14/06/20023.10
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of constitution of liquidation committee16/02/20004.48
401 - Register of Charges02/07/1998401
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600