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Company Name: ENKARTA VENTURES LIMITED

Company Type:

Limited Company

Company No:

04442860

Company Address:

ENKARTA VENTURES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ENKARTA VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of Administration Order17/09/20062.6
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
353 - Register of members11/10/1999353
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
353 - Register of members01/06/2000353
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
363s - Annual Return25/02/2004363s
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Re-registration of a company from public to private15/03/2006CERT10
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Notice of discharge of administration order05/05/19942.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Notice of place where an oversea branch register is kept12/12/1996362
Application by a public company for re-registration as a private company08/05/199353
Release of Official Receiver06/11/1993L64.07HC
Certificate of specific penalty13/08/1994SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Purchase own shares - written resolution17/11/1998WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
325 - Location of register of directors' interests in shares etc20/10/2002325
4.48 - Notice of constitution of liquidation committee15/12/19964.48
OCREREG - Order of Court for re-registration03/08/1993OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
RES02 - esolution to re-register18/08/1994RES02
Exempt from appointment of auditor25/09/2006RES03
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Annual Return21/10/2004363
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
RES03 - Exempt from appointment of auditor28/12/2001RES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Notice of Order to deal with charged property29/10/20062.18
RES08 - Purchase own shares30/06/2000RES08
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
123 - Notice of increase in nominal capital15/04/1999123
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Balance sheet25/02/2005BS
Administrator's Abstract of receipts and payments03/09/20022.15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
AAMD - Amended Accounts22/09/2000AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Confirmation of dissolution30/12/2001RES09
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
3.10 - Administrative Receiver's report08/03/19993.10
2.21 - Statement of Administrator's proposals16/04/20032.21
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1