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Company Name: ENKEFALON LIMITED

Company Type:

Limited Company

Company No:

04378615

Company Address:

ENKEFALON LIMITED
Castel North Lane
West Hoathly
EAST GRINSTEAD
RH19 4QG


Date:

04/12/2009

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

Email Address:
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ENKEFALON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
SRES13 - Other resolution - special resolution27/05/2006SRES13
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
53 - Application by a public company for re-registration as a private company05/07/200353
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of closure of a place of business of an oversea company13/07/1997CENT8
OC - Order of Court02/07/1994OC
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Purchase own shares - ordinary resolution20/05/2002ORES08
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
169 - Return by a company purchasing its own05/08/2001169
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Annual Accounts26/12/2004AA
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Registration as Friendly Society24/08/2002CERTIPS
Application for striking off27/07/1993652A
1.1 - Report of meeting approving voluntary arran15/06/19961.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
RES10 - Allotment of securities22/10/1995RES10
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
DO1 - Notice of disqualification of an indi21/08/1996DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
2.23 - Notice of result of meeting of creditors13/11/20022.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Exempt from appointment of auditor25/09/2006RES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Prospectus17/09/2006PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
3.8 - Notice of Order to dispose of charged property12/04/19983.8
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM