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Company Name: ENGINAUTICS LIMITED

Company Type:

Limited Company

Company No:

05875836

Company Address:

ENGINAUTICS LIMITED
8 Townsend Road Off Clifton
Road
RUGBY
CV21 3SB


Date:

29/11/2009

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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ENGINAUTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Allotment of securities - special resolution09/10/1997SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
EEIG6 - Statement of name20/04/1996EEIG6
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Capital/bonus issue08/07/2001RES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
OC425 - Order of Court (Section 425)26/09/1993OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
RES10 - Allotment of securities12/05/1998RES10
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Directions to defer dissolution19/07/1997L64.06
DO1 - Notice of disqualification of an indi20/07/1996DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
4.20 - Statement of company's affairs15/11/19974.20
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
4.43 - Notice of final meeting of creditors15/12/20004.43
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Certificate of constitution of creditors23/11/19973.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
BS - Balance sheet20/07/1995BS
Capital/bonus issue - special resolution01/02/2003SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
363s - Annual Return14/09/2006363s
Decrease in nominal capital - special resolution24/02/1995SRESO5
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
L64.07 - Release of Official Receiver15/02/1999L64.07
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
363 - Annual Return27/07/1996363
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of statement of administrator's proposals07/08/19972.7(scot)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of order to deal with secured property14/09/19992.11(scot)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Annual Return16/02/2003363
694(4)(b) - Statement of name24/11/1995694(4)(b)
2.19 - Notice of discharge of Administration Order05/11/19952.19
RESO5 - Decrease in nominal capital22/05/2004RESO5
Declaration of Solvency15/11/20044.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Official Receiver's release15/08/1998RELREC
3.7 - Notice of Administrative Receiver's death19/01/19943.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
RES07 - Financial assistance in shares acquisition28/01/2004RES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
363s - Annual Return24/12/2001363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Particulars of a charge created by a company registered in Scotland23/02/2002410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
694(4)(b) - Statement of name19/09/1993694(4)(b)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09