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Company Name: ENKEN LTD

Company Type:

Limited Company

Company No:

05537972

Company Address:

ENKEN LTD
92 Earl Marshal Road
SHEFFIELD
S4 8LA


Date:

24/11/2009

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

Email Address:
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ENKEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Notice of completion of voluntary arrangement25/05/19931.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Memorandum and Articles - used in re-registration28/12/2002MAR
2.7 - Administration Order13/08/20022.7
CLOSE - Scheme of Arrangement09/03/2002CLOSE
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Notice of appointment of Liquidator19/10/19954.9(SC)
AA - Annual Accounts01/06/2001AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Certificate of release of Liquidator08/02/20054.14(SC)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of statement of administrator's proposals18/08/19992.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Release of Official Receiver08/12/2006L64.07HC
Notice of appointment of a Receiver by the Court10/08/19952(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
OC425 - Order of Court (Section 425)09/03/2006OC425
Confirmation of dissolution - special resolution25/09/2003SRES09
L64.07 - Release of Official Receiver10/05/2002L64.07
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Directions to defer dissolution14/12/1995L64.06
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
RES14 - Capital/bonus issue13/02/1998RES14
Notice of completion of voluntary arrangement30/05/20041.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Re-registration of a company from public to private with a change of name25/03/1995CERT11
694(4)(b) - Statement of name11/04/2000694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
353 - Register of members14/06/1996353
Early dissolution request14/10/2001L64.01HC
Notice of disqualification of an individual18/06/2000DO1
AA - Annual Accounts16/08/2002AA
Notice of striking-off action suspended25/03/2005DISS6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
AAMD - Amended Accounts27/12/1998AAMD
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of completion of voluntary arrangement11/07/19991.4
DO1 - Notice of disqualification of an indi15/03/2005DO1
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Vary share rights/names - written resolution07/07/1999WRES12
2.6 - Notice of Administration Order14/07/20002.6
395 - Particulars of a mortgage or charge01/04/1995395
AA - Annual Accounts09/04/2001AA
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Prospectus03/03/1997PROSP
4.20 - Statement of company's affairs08/08/20014.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Decrease in nominal capital - special resolution03/06/1994SRESO5
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Location of register of directors' interests in shares etc04/07/1999325
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
AAMD - Amended Accounts10/01/1995AAMD
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
AAMD - Amended Accounts23/05/1999AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of Receiver's report07/09/20013.5(scot)
Notice of documents and particulars required to be filed12/10/2005EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)