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Company Name: ENGTEC LIMITED

Company Type:

Limited Company

Company No:

03570441

Company Address:

ENGTEC LIMITED
3 Skiddaw Close
Off Brockwell Lane
CHESTERFIELD
S40 4RP


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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ENGTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution24/12/2002SRESO4
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Statement of name12/09/1999694(4)(b)
AUDS - Auditor's statement18/08/1997AUDS
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Statement of rights attached to allotted shares25/07/2000128(1)
53 - Application by a public company for re-registration as a private company19/04/200053
Declaration on application for registration01/02/200312
New Incorporation documents19/12/1996NEWINC
AUD - Auditor's letter of resignation31/03/1995AUD
2.23 - Notice of result of meeting of creditors16/10/19972.23
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Notice of variation of Administration Order16/04/19982.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Allotment of securities - written resolution30/12/1996WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
353a - Register of members in non-legible form26/06/2006353a
Other resolution - special resolution11/09/2002SRES13
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
3.4 - Certificate of constitution of creditors28/09/19943.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Miscellaneous document28/05/1999MISC
OC425 - Order of Court (Section 425)13/06/2003OC425
12 - Declaration on application for registration19/03/200312
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
386 - Notice of passing of resolution removing an auditor29/03/1998386
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of result of meeting of creditors08/10/20022.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Notice of striking-off action suspended22/07/1997DISS6
Statement of company's affairs10/02/19964.20
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Notice of constitution of liquidation committee17/12/19994.48
3.8 - Notice of Order to dispose of charged property26/11/19933.8
RES11 - Disapplication of pre-emption rights01/09/2000RES11
WRES13 - Other resolution - written resolution26/08/2002WRES13
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
395 - Particulars of a mortgage or charge12/04/1993395
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Bona Vacantia disclaimer06/02/1998BONA
288b - Notice of resignation of directors or secretaries23/11/1998288b
Change of accounting reference date (Welsh form)24/04/2001225CYM
Liquidator's statement of receipts and payments24/09/19934.68
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
395 - Particulars of a mortgage or charge03/09/1996395
2.19 - Notice of discharge of Administration Order05/11/19952.19