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Company Name: ENSILE LIMITED

Company Type:

Limited Company

Company No:

04039609

Company Address:

ENSILE LIMITED
Suites 5 and 6 the Print Works
Hey Road
Barrow
CLITHEROE
BB7 9WB


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on ensile limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ensile limited, please click on the link below:

ENSILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee24/11/19954.48
Statement of Administrator's proposals16/01/19952.21
Statement of name15/11/1994EEIG6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
362 - Notice of place where an oversea branch register is kept10/01/2002362
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
363x - Annual Return13/11/1996363x
Notice of resignation of directors or secretaries17/06/1993288b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
OC425 - Order of Court (Section 425)10/04/1995OC425
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Statement of name03/09/1996694(4)(b)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
694(4)(a) - Statement of name04/02/1997694(4)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
MA - Memorandum and Articles07/07/1999MA
EEIG1 - Statement of name01/08/1996EEIG1
Resolution to re-register - extraordinary resolution12/11/1993ERES02
287 - Change in situation or address of Registered Office03/10/1993287
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
288b - Notice of resignation of directors or secretaries30/10/1996288b
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of wind up09/10/1993F14
Change in situation or address of Registered Office16/01/2006287
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
RES12 - Vary share rights/names18/06/1996RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
RES09 - Confirmation of dissolution06/02/1996RES09
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Notice of discharge of administration order18/05/19932.4(scot)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Purchase own shares05/03/2003RES08
SA - Shares agreement30/06/2001SA
AA - Annual Accounts17/10/2005AA
Order of Court - dissolution void19/02/1995OC-DV
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
ELRES - Elective resolution21/08/2005ELRES
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
2.6 - Notice of Administration Order13/08/19992.6
169 - Return by a company purchasing its own12/12/2000169
Declaration of solvency31/12/19934.25(SC)
694(4)(b) - Statement of name13/10/2006694(4)(b)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.70 - Declaration of Solvency23/05/19954.70
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
287 - Change in situation or address of Registered Office10/05/2005287
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of place where an oversea branch register is kept17/04/1995362
Annual Return19/03/2006363a
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
123 - Notice of increase in nominal capital22/10/2005123
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
AUD - Auditor's letter of resignation18/01/1997AUD
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Re-registration of a company from unlimited to PLC02/07/1997CERT6
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
2.20 - Notice of variation of Administration Order28/10/20062.20
RES10 - Allotment of securities23/09/2003RES10
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Application by a private company for re-registration as a public company10/06/200343(3)