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Company Name: ENSOL ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05822731

Company Address:

ENSOL ASSOCIATES LTD
16 New Street
STOURPORT-ON-SEVERN
DY13 8UW


Date:

06/12/2009

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

Email Address:
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ENSOL ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name23/09/2000694(4)(b)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
SRES13 - Other resolution - special resolution26/02/2000SRES13
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
362 - Notice of place where an oversea branch register is kept09/03/1994362
Administrative Receiver's report21/12/19943.10
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice of administration order13/09/20012.2(scot)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Confirmation of dissolution - written resolution22/05/2001WRES09
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
RES07 - Financial assistance in shares acquisition06/05/1993RES07
353a - Register of members in non-legible form12/06/1999353a
Early dissolution request16/10/2002L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Reduction of issued capital - written resolution15/10/2001WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of removal of Liquidator16/02/20024.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
694(4)(b) - Statement of name10/09/1994694(4)(b)
SRES13 - Other resolution - special resolution29/11/2006SRES13
CERTNM - Change of name certificate15/07/1994CERTNM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Notice of disqualification order against a body corporate16/02/1999DO2
Increase in nominal capital14/01/2001RESO4
AUDS - Auditor's statement29/04/1997AUDS
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
694(4)(b) - Statement of name19/01/2004694(4)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
2.20 - Notice of variation of Administration Order07/02/19962.20
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
363 - Annual Return27/07/1996363
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b