creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ENGENIUS DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03986030

Company Address:

ENGENIUS DESIGNS LIMITED
Second Floor 81-83 High Street
RAYLEIGH
SS6 7EJ


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on engenius designs limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on engenius designs limited, please click on the link below:

ENGENIUS DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
OC - Order of Court08/09/1998OC
Resolution to re-register04/01/2003RES02
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.70 - Declaration of Solvency14/06/19944.70
SA - Shares agreement05/03/2003SA
Order of Court - dissolution void26/12/2002OC-DV
COAD - Instrument issued under Section 244(5)19/08/1998COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
NEWINC - New Incorporation documents03/09/2003NEWINC
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
288a - Notice of appointment of directors or secretaries03/10/2002288a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Release of Official Receiver04/10/1994L64.07
SA - Shares agreement13/01/2006SA
AUD - Auditor's letter of resignation22/07/1996AUD
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
6 - Cancellation of alteration to the objects of a company09/01/20066
2.19 - Notice of discharge of Administration Order31/01/19962.19
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Confirmation of dissolution - special resolution25/09/2003SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Declaration on application for registration24/02/200112
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
CERTNM - Change of name certificate01/07/1997CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Redemption of shares27/03/2005RES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
L64.01 - Early dissolution request25/03/2005L64.01
Vary share rights/names - extraordinary resolution26/09/1994ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
3.8 - Notice of Order to dispose of charged property17/05/20023.8
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Statement of company's affairs31/12/20044.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Vary share rights/names - written resolution02/04/1998WRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Redemption of shares - extraordinary resolution20/06/2005ERES16
Notice of discharge of administration order23/02/19992.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Redemption of shares - ordinary resolution03/08/1998ORES16
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Resolution to re-register - special resolution12/10/2001SRES02
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Liquidator's statement of receipts and payments31/03/19954.68
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
RES12 - Vary share rights/names10/04/1997RES12
325 - Location of register of directors' interests in shares etc29/04/2002325
Purchase own shares - ordinary resolution20/05/2002ORES08
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)