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Company Name: ENGENUITY LIMITED

Company Type:

Limited Company

Company No:

02823761

Company Address:

ENGENUITY LIMITED
International House
Queens Road
BRIGHTON
BN1 3XE


Date:

03/12/2009

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

Email Address:


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

ENGENUITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
L64.01 - Early dissolution request25/07/2003L64.01
Capital/bonus issue - special resolution09/02/1994SRES14
288a - Notice of appointment of directors or secretaries09/03/2003288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
3.10 - Administrative Receiver's report12/05/19973.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
BS - Balance sheet09/07/1999BS
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
363a - Annual Return16/01/1999363a
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Application by a public company for re-registration as a private company01/05/200153
123 - Notice of increase in nominal capital29/11/2003123
Reduction of issued capital - special resolution10/02/2006SRES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
4.43 - Notice of final meeting of creditors29/03/20044.43
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
405(1) - Notice of appointment of Receiver23/04/1999405(1)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Purchase own shares - extraordinary resolution10/10/2005ERES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Liquidator's statement of receipts and payments15/02/19954.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
RES12 - Vary share rights/names06/08/2000RES12
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Reduction of issued capital - written resolution12/04/1999WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Statement of name12/03/2003694(4)(a)
287 - Change in situation or address of Registered Office03/10/1993287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
694(4)(a) - Statement of name12/08/1997694(4)(a)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Annual Return (Welsh language form)14/01/1995363CYM
Other resolution - extraordinary resolution30/06/1993ERES13
RES16 - Redemption of shares07/10/1995RES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
287 - Change in situation or address of Registered Office16/06/2003287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
652A - Application for striking off05/07/2006652A
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
363a - Annual Return24/03/1998363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
4.70 - Declaration of Solvency08/03/20044.70
Notice of discharge of administration order23/02/19992.4(scot)