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Company Name: ENGENIUS LIMITED

Company Type:

Limited Company

Company No:

03041112

Company Address:

ENGENIUS LIMITED
174 Baring Road
COWES
PO31 8EJ


Date:

26/11/2009

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

Email Address:
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ENGENIUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Return of final meeting in members' voluntary winding-up14/11/20014.71
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Scheme of Arrangement01/05/1993CLOSE
652C - Withdrawal of application for striking off23/11/2000652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Annual Return02/12/1998363
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
BS - Balance sheet02/11/1994BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
AUDR - Auditor's report19/06/1999AUDR
Statement of company's affairs15/09/19934.20
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Resolution to re-register - ordinary resolution03/07/2002ORES02
Abstract of receipt and payments in receivership08/11/19943.6
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
RES08 - Purchase own shares03/05/1993RES08
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
WRES13 - Other resolution - written resolution11/11/1999WRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of disqualification order against a body corporate16/02/1999DO2
Register of members in non-legible form21/03/1996353a
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Annual Return25/11/1996363x
363a - Annual Return05/04/2006363a
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Order of Court (Section 425)21/05/2003OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Statement of name01/04/1995694(4)(a)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of disqualification order against a body corporate17/07/2005DO2
RES09 - Confirmation of dissolution03/02/1995RES09
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
NEWINC - New Incorporation documents28/09/1995NEWINC
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Certificate of constitution of creditors27/01/20063.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of closure of a branch of an oversea company28/02/1995695A(3)