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Company Name: ENGENA LIMITED

Company Type:

Limited Company

Company No:

05382184

Company Address:

ENGENA LIMITED
Waterfront House
Wherry Quay
IPSWICH
IP4 1AS


Date:

01/12/2009

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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ENGENA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Bona Vacantia disclaimer15/07/1995BONA
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
EEIG2 - Statement of name28/09/2001EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
2.6 - Notice of Administration Order09/06/20062.6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Shares agreement28/02/1995SA
Resolution to re-register - special resolution18/04/1996SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
RESO5 - Decrease in nominal capital11/11/1998RESO5
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Confirmation of dissolution - special resolution12/04/1996SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
RES08 - Purchase own shares07/06/2004RES08
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
COAD - Instrument issued under Section 244(5)07/11/2001COAD
353a - Register of members in non-legible form27/02/1995353a
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Annual Return (Welsh language form)08/03/2006363CYM
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
363a - Annual Return21/01/1999363a
Return by an oversea company that the company is being wound up27/08/2003703P(1)
363s - Annual Return05/10/1995363s
Change of name certificate16/05/1998CERTNM
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Notice of Order to dispose of charged property05/03/20003.8
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Declaration on application for registration (Welsh language form).26/05/200312CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
652A - Application for striking off18/12/1999652A
Abstract of receipt and payments in receivership28/11/20033.6
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of statement of administrator's proposals03/06/20012.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Purchase own shares - extraordinary resolution13/02/1996ERES08
353a - Register of members in non-legible form17/11/2006353a
318 - Location of directors' service con25/01/2006318
RES14 - Capital/bonus issue05/07/2006RES14
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
EEIG6 - Statement of name14/11/2005EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
RES06 - Reduction of issued capital03/09/2001RES06
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Decrease in nominal capital - written resolution23/12/1996WRESO5
OC - Order of Court08/09/1998OC
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
Certificate of release of Liquidator28/12/19934.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3