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Company Name: ENSIGN SECURITIES & COMMS

Company Type:

Non-Limited

Company Address:

ENSIGN SECURITIES & COMMS
1A Ebdon Way
LONDON
SE3 9PE


Date:

03/12/2009

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 SECURITIES & COMMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
363b - Annual Return29/04/2003363b
Order of Court (Section 138)08/12/2002OC138
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Miscellaneous document07/04/1999MISC
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Notice of resignation of directors or secretaries28/02/2000288b
2.21 - Statement of Administrator's proposals26/08/19962.21
Allotment of securities - extraordinary resolution02/08/1995ERES10
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Purchase own shares - written resolution17/11/1998WRES08
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Liquidator's statement of receipts and payments24/07/20054.68
RES09 - Confirmation of dissolution01/08/2006RES09
Directions to defer dissolution27/03/1994L64.06HC
3.10 - Administrative Receiver's report07/06/20043.10
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
RES02 - esolution to re-register12/09/2005RES02
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Miscellaneous document21/11/1995MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
L64.01 - Early dissolution request29/05/1993L64.01
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Release of Official Receiver08/10/2000L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Resolution to re-register19/09/1998RES02
363 - Annual Return28/06/2004363
363x - Annual Return25/07/1996363x
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
OC - Order of Court02/07/1994OC
1.1 - Report of meeting approving voluntary arran11/10/19951.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
363 - Annual Return08/06/2002363
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Exempt from appointment of auditor - special resolution23/08/1996SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
395 - Particulars of a mortgage or charge16/11/1994395
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
OC138 - Order of Court (Section 138)02/06/2005OC138
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Increase in nominal capital12/09/1997RESO4
Resolution to re-register - ordinary resolution27/02/2000ORES02
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of increase in nominal capital01/05/1995123
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
2.2(scot) - Notice of administration order04/05/19982.2(scot)
2.6 - Notice of Administration Order15/10/19942.6
Capital/bonus issue - ordinary resolution08/01/2006ORES14
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Bona Vacantia disclaimer24/02/1994BONA
Notice of statement of administrator's proposals27/01/20022.7(scot)
RES03 - Exempt from appointment of auditor08/12/2000RES03
Notice of vacation of office by Liquidator19/06/20064.19(SC)
L64.01 - Early dissolution request02/07/1999L64.01
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Change of accounting reference date (Welsh form)02/08/2006225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
ELRES - Elective resolution03/12/2001ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72