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Company Name: ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02305121

Company Address:

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
32 Brenkley Way
Blezard Business Park
Seaton Burn
NEWCASTLE UPON TYNE
NE13 6DS


Date:

02/12/2009

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

Email Address:
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ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution07/03/2005SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice of Order to deal with charged property01/05/20032.18
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
DISS40 - Notice of striking-off action disc24/06/2003DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
363 - Annual Return03/10/1999363
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
4.43 - Notice of final meeting of creditors18/02/19944.43
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Other resolution - written resolution22/01/1995WRES13
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
L64.07 - Release of Official Receiver31/07/1995L64.07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Register of members02/03/2000353
652C - Withdrawal of application for striking off22/08/1996652C
Notice of variation of administration order15/05/19952.12(scot)
Notice of discharge of administration order01/07/20012.4(scot)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Statement of Administrator's proposals27/12/19982.21
Auditor's report25/01/2005AUDR
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Notice of manager's particulars15/06/1994EEIG3
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Notice of change of directors or secretaries or in their particulars22/06/1995288c
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Annual Return25/12/1998363s
SRES13 - Other resolution - special resolution30/06/1993SRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of manager's particulars16/08/2004EEIG3
AUD - Auditor's letter of resignation22/04/1996AUD
363 - Annual Return28/06/2004363
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Re-registration of a company from unlimited to limited19/08/2000CERT1
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Elective resolution04/08/2004ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
MISC - Miscellaneous document10/09/2003MISC
AA - Annual Accounts25/08/1993AA
AUDS - Auditor's statement29/09/1993AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
COCOMP - Order to wind up12/06/1996COCOMP
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
EEIG6 - Statement of name10/05/1998EEIG6
288a - Notice of appointment of directors or secretaries08/08/2004288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
4.70 - Declaration of Solvency19/10/20064.70
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
BUSADDCH - Business address changed26/01/1996BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
AA - Annual Accounts27/11/2001AA
AAMD - Amended Accounts27/06/2001AAMD
Capital/bonus issue24/07/2003RES14
2.19 - Notice of discharge of Administration Order14/03/19972.19
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Order of Court (Section 138)16/07/1996OC138
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Allotment of securities11/05/2000RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Reduction of issued capital01/07/1993RES06
Notice of Administrative Receiver's death04/09/19943.7
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Notice of appointment of Receiver20/04/2004405(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
362 - Notice of place where an oversea branch register is kept06/02/1995362
OC425 - Order of Court (Section 425)18/08/1994OC425
AUDS - Auditor's statement11/09/2003AUDS
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224