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Company Name: ENGER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03597145

Company Address:

ENGER CONSULTANTS LIMITED
4TH Floor 22 Buckingham Gate
LONDON
SW1E 6LB


Date:

25/11/2009

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

Email Address:
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ENGER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
RES11 - Disapplication of pre-emption rights19/09/1996RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
325 - Location of register of directors' interests in shares etc30/10/2004325
COAD - Instrument issued under Section 244(5)08/06/2002COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
169 - Return by a company purchasing its own28/04/2003169
Allotment of securities - ordinary resolution05/09/1994ORES10
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Notice of statement of administrator's proposals28/06/20012.7(scot)
Capital/bonus issue - written resolution15/05/2003WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
RES10 - Allotment of securities22/10/1995RES10
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Certificate of specific penalty22/02/1995SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
RES02 - esolution to re-register05/08/1997RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of constitution of liquidation committee22/02/20054.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
RES16 - Redemption of shares28/03/2001RES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
169 - Return by a company purchasing its own13/05/1996169
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Particulars of a charge created by a company registered in Scotland21/06/2001410
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Redemption of shares - written resolution10/06/1998WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
318 - Location of directors' service con03/11/1993318
Resolution to re-register15/06/1997RES02
Re-registration of a company from private to public with a change of name26/08/1995CERT7
318 - Location of directors' service con13/06/1997318
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Allotment of securities - extraordinary resolution15/06/2000ERES10
AUDS - Auditor's statement13/04/2004AUDS
3.10 - Administrative Receiver's report28/11/19963.10
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
AUDR - Auditor's report15/07/1999AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
363 - Annual Return05/05/1995363
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12