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Company Name: ENGIENCE LIMITED

Company Type:

Limited Company

Company No:

05827266

Company Address:

ENGIENCE LIMITED
238 Station Road
ADDLESTONE
KT15 2PS


Date:

30/11/2009

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

Email Address:
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ENGIENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
1.4 - Notice of completion of voluntary arrang02/03/19991.4
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
RES16 - Redemption of shares05/04/2004RES16
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of death of Voluntary Liquidator10/06/20034.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
EEIG6 - Statement of name21/11/1993EEIG6
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
CERTNM - Change of name certificate01/07/1997CERTNM
RES07 - Financial assistance in shares acquisition18/02/2000RES07
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
SRES13 - Other resolution - special resolution08/04/2002SRES13
EEIG2 - Statement of name28/07/1993EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
3.10 - Administrative Receiver's report08/03/20053.10
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
BONA - Bona Vacantia disclaimer26/08/2003BONA
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
DO1 - Notice of disqualification of an indi15/03/2005DO1
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Application by a public company for re-registration as a private company01/05/200153
Notice of discharge of administration order18/06/20032.4(scot)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.51 - Certificate that creditors have been paid in full27/01/19994.51
2.20 - Notice of variation of Administration Order27/01/19952.20
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Return delivered for registration of a branch of an oversea company26/04/1994BR1
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Abstract of receipt and payments in receivership05/10/19953.6
L64.07 - Release of Official Receiver01/10/1996L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Increase in nominal capital08/12/2002RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Order of Court08/10/2000OC
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Notice of leave granted in relation to a disqualification order20/01/2003DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
L64.04 - Directions to defer dissolution17/02/1996L64.04
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Auditor's report24/06/2005AUDR
Purchase own shares - special resolution28/04/1993SRES08
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
363b - Annual Return29/04/2003363b
Amended Accounts01/12/2003AAMD
Capital/bonus issue - special resolution14/08/1995SRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
386 - Notice of passing of resolution removing an auditor31/10/2001386
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Re-registration of a company from public to private with a change of name14/10/1994CERT11
VAL - Valuation Report26/10/1997VAL
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12