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Company Name: ENGRAVE LIMITED

Company Type:

Limited Company

Company No:

04623488

Company Address:

ENGRAVE LIMITED
Russell House Icknield Way
LETCHWORTH GARDEN CITY
SG6 1EL


Date:

29/11/2009

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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ENGRAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors29/03/20044.43
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
3.4 - Certificate of constitution of creditors02/09/20013.4
Statement of name25/05/2002694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of documents and particulars required to be filed08/10/2000EEIG4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of receiver's death22/10/19933.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
L64.06 - Directions to defer dissolution17/05/2001L64.06
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Declaration of Solvency10/09/20044.70
AA - Annual Accounts26/10/1998AA
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
RES11 - Disapplication of pre-emption rights02/01/2006RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of receiver's death03/02/19963.3(scot)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Increase in nominal capital31/10/1993RESO4
Notice of Order to deal with charged property26/06/19992.18
Notice of death of Voluntary Liquidator02/08/20064.44
401 - Register of Charges27/07/2001401
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
BS - Balance sheet24/05/1996BS
2.7 - Administration Order17/01/20032.7
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Return delivered for registration of a branch of an oversea company24/08/1994BR1
SA - Shares agreement10/09/2003SA
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
ELRES - Elective resolution18/04/2003ELRES
2.6 - Notice of Administration Order15/08/20062.6
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Notice to Official Receiver of winding-up order04/02/19984.13
Purchase own shares - ordinary resolution11/03/2002ORES08
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Reduction of issued capital - written resolution12/04/1999WRES06
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12