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Company Name: ENSIGN VENTURES LIMITED

Company Type:

Limited Company

Company No:

05525604

Company Address:

ENSIGN VENTURES LIMITED
23 Cavaye Place
LONDON
SW10 9PT


Date:

25/11/2009

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

Email Address:
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ENSIGN VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request09/07/1997L64.01HC
169 - Return by a company purchasing its own27/10/2001169
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
363 - Annual Return19/10/2005363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Liquidator's statement of receipts and payments24/07/20054.68
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
386 - Notice of passing of resolution removing an auditor08/08/2004386
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
4.20 - Statement of company's affairs18/01/19984.20
353a - Register of members in non-legible form27/07/2006353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
53 - Application by a public company for re-registration as a private company12/09/199653
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
EEIG2 - Statement of name01/05/1993EEIG2
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
BONA - Bona Vacantia disclaimer04/12/1996BONA
BS - Balance sheet10/09/1996BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Re-registration of a company from unlimited to PLC13/05/2003CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Notice of vacation of office by Liquidator24/12/19944.19(SC)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Elective resolution16/10/2002ELRES
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
6 - Cancellation of alteration to the objects of a company14/05/20026
363s - Annual Return06/01/2002363s
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
L64.04 - Directions to defer dissolution14/02/2005L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
CERT5 - Re-registration of a company from private to public12/08/2001CERT5