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Company Name: ENGLAND INC LIMITED

Company Type:

Limited Company

Company No:

04938372

Company Address:

ENGLAND INC LIMITED
44 King Edward's Gardens
LONDON
W3 9RQ


Date:

29/11/2009

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

Email Address:
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ENGLAND INC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
AA - Annual Accounts14/06/2000AA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Notice of variation of Administration Order16/05/19942.20
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
363s - Annual Return20/12/2002363s
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
AUD - Auditor's letter of resignation06/04/1998AUD
Notice of petition for administration order23/06/19992.1(scot)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
PROSP - Prospectus01/10/1995PROSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Change of Name Special Resolution17/01/2002SRES15
Allotment of securities - ordinary resolution25/06/2004ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Notice of Administration Order08/06/20052.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Return delivered for registration of a branch of an oversea company30/06/1999BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Notice of Order to dispose of charged property27/12/19943.8
1.4 - Notice of completion of voluntary arrang30/06/20031.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of final meeting of creditors27/05/19944.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Declaration on application for registration06/09/200312
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Capital/bonus issue - written resolution02/08/1994WRES14
652A - Application for striking off12/11/1993652A
Auditor's statement28/08/2006AUDS
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
RESO4 - Increase in nominal capital26/01/1998RESO4
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Other resolution - written resolution26/09/1998WRES13
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Auditor's statement18/03/2005AUDS
AA - Annual Accounts29/09/1998AA
Redemption of shares - extraordinary resolution23/10/2001ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
RES06 - Reduction of issued capital16/01/2002RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
EEIG1 - Statement of name02/01/1997EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Capital/bonus issue18/04/1994RES14
3.10 - Administrative Receiver's report08/03/20053.10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
BUSADDCH - Business address changed22/05/1993BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Other resolution - ordinary resolution31/08/1999ORES13
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19