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Company Name: ENGEN RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05576982

Company Address:

ENGEN RESOURCES LIMITED
21 St Thomas Street
BRISTOL
BS1 6JS


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.


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ENGEN RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge12/04/1993395
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Statement of name31/08/2002694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
AAMD - Amended Accounts21/09/1998AAMD
Certificate of removal of Voluntary Liquidator20/11/20014.38
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
318 - Location of directors' service con05/01/2006318
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
BONA - Bona Vacantia disclaimer22/06/2003BONA
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Prospectus03/08/2004PROSP
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
225 - Change of Accounting Referenc19/11/2001225
Notice of result of meeting of creditors22/06/20032.8(scot)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
RESO4 - Increase in nominal capital26/09/1994RESO4
Annual Return05/08/2004363
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
WRES13 - Other resolution - written resolution15/10/2003WRES13
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
RES08 - Purchase own shares01/07/2002RES08
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
CERTNM - Change of name certificate27/06/1993CERTNM
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
395 - Particulars of a mortgage or charge29/03/1999395