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Company Name: ENGENIE LTD

Company Type:

Limited Company

Company No:

04742726

Company Address:

ENGENIE LTD
1 Woodacre
Port Marine
Portishead
BRISTOL
BS20 7BS


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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ENGENIE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor27/12/1998386
Application to the Court for cancellation of resolution for re-registration11/08/200654
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of final meeting of creditors21/02/19984.43
363s - Annual Return20/03/1995363s
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Register of members21/05/1999353
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
WRES13 - Other resolution - written resolution13/04/2003WRES13
F14 - Notice of wind up11/08/1999F14
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Register of Charges18/11/1994401
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
OC138 - Order of Court (Section 138)24/08/1996OC138
AA - Annual Accounts29/09/2001AA
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of completion of voluntary arrangement16/01/19951.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
363a - Annual Return07/11/2001363a
RES10 - Allotment of securities14/11/1994RES10
51 - Application by an unlimited company to be re-registered as limited28/11/200151
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Capital/bonus issue - special resolution27/12/1994SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)