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Company Name: ENGLIZY LTD

Company Type:

Limited Company

Company No:

05715133

Company Address:

ENGLIZY LTD
19 Victoria Terrace
HOVE
BN3 2WB


Date:

05/12/2009

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

Email Address:
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ENGLIZY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
4.20 - Statement of company's affairs15/12/20034.20
Application by a limited company to be re-registered as unlimited12/09/199449(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
RES06 - Reduction of issued capital29/09/2004RES06
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
225 - Change of Accounting Referenc13/03/2004225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Release of Official Receiver08/10/2000L64.07HC
Notice of constitution of liquidation committee16/03/20034.48
363x - Annual Return19/08/2004363x
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
WRES13 - Other resolution - written resolution23/03/1996WRES13
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Confirmation of dissolution - special resolution12/04/1996SRES09
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
SRES13 - Other resolution - special resolution20/01/1997SRES13
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of administration order16/10/19982.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Directions to defer dissolution14/12/1995L64.06
WRES13 - Other resolution - written resolution26/02/2004WRES13
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
363 - Annual Return08/06/2002363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
363 - Annual Return12/06/2006363
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
AAMD - Amended Accounts13/03/1995AAMD
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
RES14 - Capital/bonus issue25/03/1996RES14
CLOSE - Scheme of Arrangement19/08/2002CLOSE
F14 - Notice of wind up11/02/2003F14
OC138 - Order of Court (Section 138)19/01/1994OC138
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Vary share rights/names - written resolution13/08/2000WRES12
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
363x - Annual Return13/11/1994363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
2.21 - Statement of Administrator's proposals19/04/19932.21
3.4 - Certificate of constitution of creditors02/09/20013.4
L64.01HC - Early dissolution request24/04/1998L64.01HC