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Company Name: ENGOPAK LTD

Company Type:

Limited Company

Company No:

05844538

Company Address:

ENGOPAK LTD
5 Letchworth Ave
FELTHAM
TW14 9RZ


Date:

27/11/2009

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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ENGOPAK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
652A - Application for striking off03/06/1997652A
Declaration on application by a joint stock company for registration as a public company09/08/2006685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
395 - Particulars of a mortgage or charge15/02/2004395
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Court Order for notice of wind up27/11/1995CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
EEIG6 - Statement of name22/06/2002EEIG6
Notice of discharge of Administration Order19/03/20062.19
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
6 - Cancellation of alteration to the objects of a company10/08/20006
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
VAL - Valuation Report03/02/2004VAL
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Statement of name31/05/2003694(4)(a)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
325 - Location of register of directors' interests in shares etc20/11/2004325
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
353a - Register of members in non-legible form23/09/2003353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Statement of company's affairs23/07/20044.20
3.8 - Notice of Order to dispose of charged property06/09/19983.8
AAMD - Amended Accounts23/12/2003AAMD
2.18 - Notice of Order to deal with charged property27/08/20062.18
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
3.10 - Administrative Receiver's report01/06/19953.10
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Declaration of solvency12/04/20014.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Valuation Report06/04/2002VAL
2.23 - Notice of result of meeting of creditors18/05/19972.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Annual Return24/12/2000363a
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Administrator's Abstract of receipts and payments20/07/19972.15
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
RELREC - Official Receiver's release24/12/1999RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
L64.01HC - Early dissolution request13/09/1998L64.01HC
Resolution to re-register21/09/1997RES02
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Exempt from appointment of auditor - special resolution28/10/2006SRES03
ELRES - Elective resolution22/08/2005ELRES
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
L64.04 - Directions to defer dissolution21/06/1993L64.04
New Incorporation documents21/11/2001NEWINC