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Company Name: ENSIGN SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04711593

Company Address:

ENSIGN SITE SERVICES LIMITED
Unit 5 Canal Bridge Centre
Meadow Lane
ELLESMERE PORT
CH65 4EH


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ENSIGN SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
363b - Annual Return17/08/2004363b
RES16 - Redemption of shares26/02/1996RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Memorandum and Articles - used in re-registration15/03/1995MAR
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of place where an oversea branch register is kept20/11/1997362
Release of Official Receiver22/02/1997L64.07HC
363b - Annual Return12/12/2000363b
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
363 - Annual Return12/06/2004363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Notice of appointment of Liquidator22/08/20054.9(SC)
BS - Balance sheet10/02/1998BS
Notice of Order to dispose of charged property19/07/20013.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
PROSP - Prospectus15/02/1999PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
2.18 - Notice of Order to deal with charged property05/10/20042.18
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Exempt from appointment of auditor09/10/2004RES03
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
BONA - Bona Vacantia disclaimer15/03/1998BONA
Auditor's statement08/08/2006AUDS
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
OC138 - Order of Court (Section 138)06/09/1998OC138
3.10 - Administrative Receiver's report24/11/19953.10
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
L64.01HC - Early dissolution request26/02/1999L64.01HC
AAMD - Amended Accounts02/03/1998AAMD
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Notice of Administrative Receiver's death01/05/20053.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
2.2(scot) - Notice of administration order19/02/20032.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Resolution to re-register - extraordinary resolution07/01/1998ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
363 - Annual Return29/09/1998363
652A - Application for striking off12/11/1993652A
RESO5 - Decrease in nominal capital13/02/2004RESO5
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Other resolution - extraordinary resolution24/04/2004ERES13
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
3.7 - Notice of Administrative Receiver's death20/02/19943.7
AA - Annual Accounts05/10/1993AA
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
CLOSE - Scheme of Arrangement05/08/1995CLOSE
CLOSE - Scheme of Arrangement07/12/1994CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
L64.01 - Early dissolution request20/06/1995L64.01
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03