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Company Name: ENGENIS LIMITED

Company Type:

Limited Company

Company No:

05842805

Company Address:

ENGENIS LIMITED
3 Arundale Avenue
Chorlton
MANCHESTER
M16 8LS


Date:

05/12/2009

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

Email Address:
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ENGENIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Capital/bonus issue - ordinary resolution08/01/2006ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
RES13 - Other resolution13/08/1999RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
BS - Balance sheet30/09/2004BS
363s - Annual Return11/04/2000363s
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
RES10 - Allotment of securities20/02/2004RES10
EEIG2 - Statement of name13/03/1997EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Order of Court for re-registration26/01/2006OCREREG
PROSP - Prospectus16/01/1997PROSP
397a -30/08/1998397a
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
169 - Return by a company purchasing its own12/09/1995169
RES06 - Reduction of issued capital31/12/1993RES06
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
325 - Location of register of directors' interests in shares etc06/09/2004325
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Statement of name02/12/1995694(4)(b)
363 - Annual Return29/04/1993363
363s - Annual Return25/02/2004363s
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Return delivered for registration of a branch of an oversea company22/12/2005BR1
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
363x - Annual Return04/03/1995363x
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Purchase own shares - written resolution30/05/1994WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
RES06 - Reduction of issued capital09/11/1993RES06
325 - Location of register of directors' interests in shares etc20/10/2002325
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Certificate of specific penalty22/02/1995SPECPEN
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
363s - Annual Return08/07/2005363s
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
RES02 - esolution to re-register18/05/1995RES02
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Members' assent to company being re-registered as unlimited12/08/199449(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
363 - Annual Return21/08/2001363
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Return of final meeting in members' voluntary winding-up24/09/20004.71
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Purchase own shares - special resolution09/05/1996SRES08
397a -29/09/1993397a
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
287 - Change in situation or address of Registered Office11/07/2003287