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Company Name: ENGENESIS LIMITED

Company Type:

Limited Company

Company No:

05821150

Company Address:

ENGENESIS LIMITED
47 Primrose Way
STAMFORD
PE9 4BU


Date:

27/11/2009

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

Email Address:
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ENGENESIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up07/05/1997F14
Notice of administration order24/02/19982.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
BONA - Bona Vacantia disclaimer20/11/2003BONA
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
123 - Notice of increase in nominal capital22/10/2005123
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Application to the Court for cancellation of resolution for re-registration12/08/199854
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
3.4 - Certificate of constitution of creditors11/12/19973.4
Vary share rights/names - written resolution18/12/1993WRES12
6 - Cancellation of alteration to the objects of a company15/10/20066
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
169 - Return by a company purchasing its own29/05/2000169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of final meeting of creditors31/03/20054.43
2.20 - Notice of variation of Administration Order10/05/20042.20
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice of striking-off action suspended15/01/2002DISS6
51 - Application by an unlimited company to be re-registered as limited07/02/200451
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
353a - Register of members in non-legible form30/10/2002353a
Notice of resignation of directors or secretaries06/06/1996288b
AUDS - Auditor's statement14/06/1997AUDS
EEIG1 - Statement of name11/12/1997EEIG1
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Exempt from appointment of auditor - special resolution04/10/2006SRES03
AAMD - Amended Accounts23/05/1999AAMD
Notice of appointment of directors or secretaries25/11/2006288a
Certificate that creditors have been paid in full15/08/19984.51
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of a variation or cessation of a disqualification order14/05/2003DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Other resolution25/08/1994RES13
RELREC - Official Receiver's release31/12/2005RELREC
Notice of appointment of Liquidator22/08/20054.9(SC)
RES02 - esolution to re-register26/05/2004RES02
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
COCOMP - Order to wind up03/05/2006COCOMP
Notice of final meeting of creditors14/11/19944.43
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
353 - Register of members11/04/2004353
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Allotment of securities - ordinary resolution28/05/2005ORES10
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.43 - Notice of final meeting of creditors10/12/20064.43
3.4 - Certificate of constitution of creditors07/01/20023.4
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
BS - Balance sheet02/06/1993BS
RESO4 - Increase in nominal capital01/08/1998RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a