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Company Name: ENSOFCON EUROPE LIMITED

Company Type:

Limited Company

Company No:

05595449

Company Address:

ENSOFCON EUROPE LIMITED
852 Tyburn Road
Erdington
BIRMINGHAM
B24 9NT


Date:

23/11/2009

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

Email Address:
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ENSOFCON EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Annual Return28/01/1996363x
RELREC - Official Receiver's release09/06/1993RELREC
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
VAL - Valuation Report15/04/2005VAL
MISC - Miscellaneous document08/02/2001MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Confirmation of dissolution - written resolution18/06/1995WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Notice of increase in nominal capital22/04/2003123
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Resolution to re-register - special resolution08/05/2002SRES02
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.48 - Notice of constitution of liquidation committee15/05/19974.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
3.7 - Notice of Administrative Receiver's death21/04/20053.7
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Purchase own shares - ordinary resolution19/08/1995ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
BS - Balance sheet16/02/2002BS
Location of directors' service contracts17/10/1993318
397a -06/01/2005397a
Capital/bonus issue - special resolution06/01/2001SRES14
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
RES07 - Financial assistance in shares acquisition19/04/1997RES07
MISC - Miscellaneous document18/05/1998MISC
Declaration of Solvency04/06/20064.70
6 - Cancellation of alteration to the objects of a company08/11/19946
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Order of Court (Section 425)03/01/1998OC425
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
RES13 - Other resolution30/06/1993RES13
123 - Notice of increase in nominal capital22/10/2005123
RES14 - Capital/bonus issue05/07/2006RES14
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of discharge of administration order18/05/19932.4(scot)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
3.10 - Administrative Receiver's report26/06/19963.10
386 - Notice of passing of resolution removing an auditor31/05/1995386
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
RES03 - Exempt from appointment of auditor28/05/1995RES03
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
401 - Register of Charges27/03/2005401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Re-registration of a company from public to private08/05/1994CERT10
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Statement of name08/09/2006694(4)(a)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
353a - Register of members in non-legible form05/06/2005353a
3.10 - Administrative Receiver's report08/03/20053.10
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17