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Company Name: ENGENIO INFORMATION TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05159198

Company Address:

ENGENIO INFORMATION TECHNOLOGIES LIMITED
Greenwood House
London Road
BRACKNELL
RG12 2UB


Date:

28/11/2009

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

Email Address:
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ENGENIO INFORMATION TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration11/08/200654
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Change of Accounting Reference Date08/04/1999225
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Resolution to re-register - written resolution16/07/2000WRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
CLOSE - Scheme of Arrangement16/07/2003CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Re-registration of a company from unlimited to limited24/08/1994CERT1
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Statement of Administrator's proposals27/09/20052.21
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.43 - Notice of final meeting of creditors28/01/20004.43
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
652C - Withdrawal of application for striking off22/08/1996652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
353 - Register of members11/04/2004353
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Notice of Receiver's report25/09/20013.5(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
2.23 - Notice of result of meeting of creditors28/01/19942.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
363 - Annual Return24/04/1998363
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
RES14 - Capital/bonus issue09/05/2002RES14
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
OC - Order of Court21/10/1996OC
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Application by an unlimited company to be re-registered as limited26/03/199551
Notice of place where an oversea branch register is kept05/01/1994362
Other resolution - special resolution04/06/1994SRES13
Annual Return02/12/1995363b
Financial assistance in shares acquisition11/10/2003RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Return of final meeting in members' voluntary winding-up22/02/20014.71
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Amended Accounts29/06/2004AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
AAMD - Amended Accounts10/01/1995AAMD
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
PROSP - Prospectus14/04/2005PROSP
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
4.70 - Declaration of Solvency12/01/20004.70
Return by a company purchasing its own shares24/09/2006169
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
363 - Annual Return22/04/1995363
RESO4 - Increase in nominal capital01/02/1999RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Return delivered for registration of a branch of an oversea company04/06/1994BR1
363a - Annual Return28/01/2004363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11