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Company Name: ENGRAVEBRICKS LIMITED

Company Type:

Limited Company

Company No:

04715744

Company Address:

ENGRAVEBRICKS LIMITED
39 Chobham Road
WOKING
GU21 6JD


Date:

30/11/2009

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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ENGRAVEBRICKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of increase in nominal capital04/08/1998123
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Notice of Administration Order09/04/20012.6
Application to the Court for cancellation of resolution for re-registration12/08/199854
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice of discharge of Administration Order08/08/19932.19
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
4.48 - Notice of constitution of liquidation committee25/09/20054.48
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Certificate that creditors have been paid in full12/12/19934.51
Notice of Administrative Receiver's death28/01/20053.7
RES11 - Disapplication of pre-emption rights19/11/2000RES11
NEWINC - New Incorporation documents27/06/1997NEWINC
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
BUSADDCH - Business address changed04/03/2000BUSADDCH
MA - Memorandum and Articles26/11/2003MA
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Declaration of solvency17/04/19934.25(SC)
2.20 - Notice of variation of Administration Order29/08/20052.20
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Statement of name02/06/2002EEIG2
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
RES09 - Confirmation of dissolution19/02/2005RES09
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
694(4)(a) - Statement of name03/03/1999694(4)(a)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Prospectus04/03/2000PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
353 - Register of members03/11/1994353
Notice of variation of administration order23/08/19992.12(scot)
EEIG6 - Statement of name02/03/2002EEIG6
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
386 - Notice of passing of resolution removing an auditor28/04/2004386
Redemption of shares - written resolution15/07/1995WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
MA - Memorandum and Articles16/05/1998MA
363a - Annual Return10/08/2001363a
Financial assistance in shares acquisition13/07/1999RES07
RES16 - Redemption of shares08/02/2000RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
3.10 - Administrative Receiver's report06/07/20013.10
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
RESO4 - Increase in nominal capital08/11/2000RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Reduction of issued capital - ordinary resolution03/06/2001ORES06
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Official Receiver's release31/08/1994RELREC
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5