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Company Name: ENGRAIN LIMITED

Company Type:

Limited Company

Company No:

05475474

Company Address:

ENGRAIN LIMITED
Equity House
4-6 Market Street
Old
HARLOW
CM17 0AH


Date:

26/11/2009

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.


To view the most up to date company information on engrain limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on engrain limited, please click on the link below:

ENGRAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution19/07/2001SRES13
2.18 - Notice of Order to deal with charged property03/09/20062.18
Amended Accounts01/08/1995AAMD
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Reduction of issued capital - special resolution15/08/1993SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice of a variation or cessation of a disqualification order13/07/1996DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
318 - Location of directors' service con03/07/1993318
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
RES14 - Capital/bonus issue19/11/1996RES14
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
363 - Annual Return22/04/1995363
RES11 - Disapplication of pre-emption rights16/08/2001RES11
405(1) - Notice of appointment of Receiver30/11/1995405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Exempt from appointment of auditor - special resolution28/12/1995SRES03
MA - Memorandum and Articles17/10/2004MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
363x - Annual Return24/05/1996363x
Administration Order13/07/19952.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
RES12 - Vary share rights/names14/08/2002RES12
L64.04 - Directions to defer dissolution09/05/2002L64.04
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Shares agreement06/06/1995SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Statement of name31/01/1998EEIG2
Liquidator's statement of receipts and payments28/01/20004.68
2.2(scot) - Notice of administration order25/08/19942.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Capital/bonus issue - special resolution13/02/1994SRES14
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Statement of name19/09/2006694(4)(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of appointment of a Receiver by the Court12/01/19972(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Prospectus17/11/1998PROSP
Memorandum and Articles21/01/1994MA
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
RES06 - Reduction of issued capital18/08/1994RES06
ELRES - Elective resolution19/11/1993ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
363s - Annual Return20/12/2002363s
Orders to rescind, defer or stay03/05/2001COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG