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Company Name: ENGELSWICH LIMITED

Company Type:

Limited Company

Company No:

05178403

Company Address:

ENGELSWICH LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

30/11/2009

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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ENGELSWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
L64.01 - Early dissolution request03/04/2005L64.01
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
RELREC - Official Receiver's release26/08/2004RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Vary share rights/names - ordinary resolution14/06/2006ORES12
PROSP - Prospectus13/11/1998PROSP
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
DISS40 - Notice of striking-off action disc03/07/2003DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Increase in nominal capital - special resolution14/06/1996SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
RES10 - Allotment of securities12/10/2000RES10
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Administrator's abstract of receipts and payments24/02/20062.9(SC)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
RESO5 - Decrease in nominal capital24/01/1998RESO5
169 - Return by a company purchasing its own27/06/2005169
Notice of striking-off action suspended08/04/1995DISS6
MA - Memorandum and Articles03/03/1997MA
DO1 - Notice of disqualification of an indi03/07/2002DO1
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
386 - Notice of passing of resolution removing an auditor10/12/2003386
VAL - Valuation Report13/12/1997VAL
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
L64.01HC - Early dissolution request10/09/1999L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Notice of result of meeting of creditors30/04/20012.23
Application by a limited company to be re-registered as unlimited20/10/200549(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
363a - Annual Return16/03/2003363a
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
OC425 - Order of Court (Section 425)09/03/2006OC425
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
AA - Annual Accounts31/07/1999AA
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Exempt from appointment of auditor06/01/2000RES03
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
EEIG1 - Statement of name16/09/2004EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4