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Company Name: ENSIGN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02850246

Company Address:

ENSIGN MANAGEMENT LIMITED
66 Hampton Road
TWICKENHAM
TW2 5QB


Date:

05/12/2009

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

Email Address:
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ENSIGN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution27/09/1993L64.04
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice to Official Receiver of winding-up order14/08/19944.13
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
2.19 - Notice of discharge of Administration Order31/01/19962.19
Reduction of issued capital - ordinary resolution23/02/2005ORES06
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
RES13 - Other resolution12/07/2001RES13
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Registration as Friendly Society13/04/2006CERTIPS
405(1) - Notice of appointment of Receiver03/12/1995405(1)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
RES09 - Confirmation of dissolution27/02/2005RES09
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Annual Return26/09/2001363
Allotment of securities15/02/1994RES10
RES06 - Reduction of issued capital02/05/2006RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
2.6 - Notice of Administration Order14/11/20032.6
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
AUDS - Auditor's statement30/09/1999AUDS
Annual Return26/03/1996363b
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Statement of name19/09/2006694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
RES12 - Vary share rights/names22/02/2006RES12
318 - Location of directors' service con16/08/2006318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Change of Name Special Resolution29/06/2002SRES15
Allotment of securities - written resolution14/01/2006WRES10
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
RESO5 - Decrease in nominal capital13/02/2004RESO5
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
EEIG6 - Statement of name05/10/1998EEIG6
53 - Application by a public company for re-registration as a private company06/04/199553
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Shares agreement23/09/2003SA
Withdrawal of application for striking off28/01/2004652C
AUDR - Auditor's report21/11/2000AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
RES06 - Reduction of issued capital01/01/1996RES06
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Certificate of constitution of creditors15/11/20013.4
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Notice of wind up05/09/2001F14
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
RES07 - Financial assistance in shares acquisition11/10/2001RES07
L64.07 - Release of Official Receiver21/12/2005L64.07
RES03 - Exempt from appointment of auditor03/03/1997RES03
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
ELRES - Elective resolution20/09/1994ELRES
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ELRES - Elective resolution14/07/1997ELRES