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Company Name: ENGMASTER LIMITED

Company Type:

Limited Company

Company No:

05549255

Company Address:

ENGMASTER LIMITED
Wellingborough Innovation Centre
Tresham Institute Church Street
WELLINGBOROUGH
NN8 9PD


Date:

26/11/2009

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

Email Address:
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ENGMASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Annual Accounts27/10/1997AA
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Notice of result of meeting of creditors01/11/19992.23
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
363b - Annual Return21/03/1998363b
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Notice of Administration Order12/02/20062.6
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
363a - Annual Return25/09/1994363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
RESO5 - Decrease in nominal capital26/10/1996RESO5
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
RES06 - Reduction of issued capital30/03/2004RES06
Notice of statement of administrator's proposals20/10/19962.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
OCREREG - Order of Court for re-registration19/10/2004OCREREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
694(4)(b) - Statement of name13/04/1998694(4)(b)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
2.20 - Notice of variation of Administration Order27/06/19962.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
288b - Notice of resignation of directors or secretaries01/04/1997288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Confirmation of dissolution24/05/1998RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
ELRES - Elective resolution22/08/2005ELRES
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
RES08 - Purchase own shares22/10/1999RES08
VAL - Valuation Report11/10/2003VAL