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Company Name: ENGENDER

Company Type:

Limited Company

Company No:

SC286639

Company Address:

ENGENDER
Basement 26 Albany Street
EDINBURGH
EH1 3QH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ENGENDER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
MA - Memorandum and Articles03/03/1997MA
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Statement of rights attached to allotted shares11/04/1997128(1)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
CERTNM - Change of name certificate27/06/1993CERTNM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Statement of Administrator's proposals10/12/20062.21
Notice of Order to dispose of charged property03/11/20043.8
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Declaration of solvency11/02/19974.25(SC)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
1.4 - Notice of completion of voluntary arrang30/08/19971.4
3.4 - Certificate of constitution of creditors24/05/19993.4
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Declaration of solvency12/04/20014.25(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Statement of name31/08/2002694(4)(b)
Mortgage Register14/02/1999ZMORT REG
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
694(4)(a) - Statement of name21/10/2001694(4)(a)
53 - Application by a public company for re-registration as a private company30/05/200553
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
363x - Annual Return02/04/2003363x
Notice of passing of resolution removing an auditor15/04/2000386
401 - Register of Charges28/12/2005401
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
225 - Change of Accounting Referenc10/10/2006225
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5