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Company Name: ENGEOMETRICS LIMITED

Company Type:

Limited Company

Company No:

05024992

Company Address:

ENGEOMETRICS LIMITED
68 Little Grove
BUSHEY
WD23 3BG


Date:

30/11/2009

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.


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ENGEOMETRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request21/12/1999L64.01
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
AAMD - Amended Accounts09/04/2006AAMD
First Directors and secretary and intended situation of Registered Office16/04/200410
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Particulars of a mortgage or charge27/04/1999395
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Confirmation of dissolution - written resolution18/06/1995WRES09
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Return delivered for registration of a branch of an oversea company05/02/2006BR1
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Business address changed21/12/1993BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
288b - Notice of resignation of directors or secretaries04/07/2001288b
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Statement of name26/01/2002694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Memorandum and Articles - used in re-registration19/08/1999MAR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Official Receiver's release15/08/1998RELREC
Order or revocation or suspension of voluntary arrangement29/09/20001.2
MISC - Miscellaneous document01/11/2001MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Annual Return (Welsh language form)21/01/1997363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
RES02 - esolution to re-register11/09/2006RES02
Notice of disqualification of an individual07/12/1998DO1
2.20 - Notice of variation of Administration Order28/04/19982.20
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Confirmation of dissolution26/05/2000RES09
2.2(scot) - Notice of administration order17/12/19962.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.43 - Notice of final meeting of creditors21/07/20064.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
169 - Return by a company purchasing its own11/02/1995169
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
386 - Notice of passing of resolution removing an auditor17/07/2006386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Resolution to re-register20/07/1994RES02
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Notice of disqualification of an individual24/01/2004DO1
OC - Order of Court17/10/2005OC
Notice of discharge of Administration Order17/06/20062.19
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
L64.07 - Release of Official Receiver25/10/1993L64.07
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
OC - Order of Court29/04/1994OC
2.21 - Statement of Administrator's proposals10/03/20062.21
Business address changed16/06/1998BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Administrator's Abstract of receipts and payments08/04/20032.15
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Notice of Administrative Receiver's death16/08/19933.7
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
F14 - Notice of wind up22/07/2006F14
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ