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Company Name: ENGOLIA LIMITED

Company Type:

Limited Company

Company No:

05906084

Company Address:

ENGOLIA LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

28/11/2009

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

Email Address:
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ENGOLIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
EEIG2 - Statement of name13/08/1997EEIG2
Application for striking off03/06/2006652A
NEWINC - New Incorporation documents03/10/2001NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Administrative Receiver's report22/10/19953.10
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Certificate of release of Liquidator23/07/19994.14(SC)
Reduction of issued capital01/07/1993RES06
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Shares agreement21/12/1999SA
OC425 - Order of Court (Section 425)18/04/1996OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
OC - Order of Court16/02/1998OC
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
353 - Register of members25/11/1998353
Certificate of specific penalty30/04/2002SPECPEN
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Resolution to re-register - written resolution31/10/1998WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Resolution to re-register - written resolution05/10/1995WRES02
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Notice of variation of Administration Order26/12/19952.20
Notice of statement of administrator's proposals28/03/19972.7(scot)
Particulars of a mortgage or charge24/08/1998395
Notice of administration order29/01/19962.2(scot)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
363a - Annual Return26/10/2005363a
Particulars of a mortgage or charge28/03/1995395
RES06 - Reduction of issued capital21/09/2002RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
L64.01HC - Early dissolution request13/09/1998L64.01HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Early dissolution request18/06/2006L64.01HC
Members' assent to company being re-registered as unlimited28/10/199749(8)a
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
3.8 - Notice of Order to dispose of charged property09/09/20013.8
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
169 - Return by a company purchasing its own27/04/2000169
1.1 - Report of meeting approving voluntary arran30/12/20011.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
L64.04 - Directions to defer dissolution25/11/1995L64.04
Notice of discharge of administration order11/08/19992.4(scot)
Declaration on application for registration06/12/199612
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
288b - Notice of resignation of directors or secretaries09/08/1996288b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Directions to defer dissolution27/03/1994L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Decrease in nominal capital24/08/1998RESO5
2.21 - Statement of Administrator's proposals03/09/20042.21
OC138 - Order of Court (Section 138)10/05/2006OC138
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16