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Company Name: ENSIGN SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05896280

Company Address:

ENSIGN SOLUTIONS LTD
11 Cricketers Way
Benwick
MARCH
PE15 0UU


Date:

29/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents18/01/1995NEWINC
OC138 - Order of Court (Section 138)06/09/1998OC138
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Return delivered for registration of a branch of an oversea company24/08/1994BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
COCOMP - Order to wind up30/03/1995COCOMP
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
DO1 - Notice of disqualification of an indi02/08/2001DO1
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
L64.04 - Directions to defer dissolution04/10/1997L64.04
Statement of company's affairs04/02/19994.20
RES16 - Redemption of shares12/03/2000RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Memorandum and Articles - used in re-registration01/08/2006MAR
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
EEIG2 - Statement of name11/12/2002EEIG2
Annual Return17/08/1998363b
363a - Annual Return13/02/2003363a
401 - Register of Charges16/01/1998401
Written elective resolution25/10/2002(W)ELRES
Notice of appointment of Receiver30/01/2003405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Written elective resolution27/06/2000(W)ELRES
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of removal of Liquidator23/11/20034.11(SC)
EEIG2 - Statement of name28/07/1993EEIG2
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
3.7 - Notice of Administrative Receiver's death29/08/20023.7
BUSADDCH - Business address changed29/03/2002BUSADDCH
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
363x - Annual Return20/11/1997363x
Memorandum and Articles - used in re-registration05/12/1996MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Vary share rights/names - written resolution12/11/1996WRES12
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
51 - Application by an unlimited company to be re-registered as limited21/03/199851
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
694(4)(a) - Statement of name11/06/2005694(4)(a)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Annual Accounts21/06/2003AA
652A - Application for striking off25/01/2004652A
Resolution to re-register - written resolution11/04/2003WRES02
Change of name certificate11/06/2005CERTNM
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
169 - Return by a company purchasing its own25/01/2000169
EEIG1 - Statement of name21/03/1995EEIG1
Notice of discharge of administration order10/01/20012.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Declaration on application for registration (Welsh language form).16/09/199412CYM
Allotment of securities28/06/2003RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O