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Company Name: ENSOLVE LIMITED

Company Type:

Limited Company

Company No:

03851840

Company Address:

ENSOLVE LIMITED
109 The Ridgeway
Northaw
POTTERS BAR
EN6 4BG


Date:

01/12/2009

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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ENSOLVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors28/10/20023.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Allotment of securities - extraordinary resolution18/10/2000ERES10
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
WRES13 - Other resolution - written resolution01/06/2002WRES13
362 - Notice of place where an oversea branch register is kept19/05/1993362
Application by a limited company to be re-registered as unlimited10/06/200249(1)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Increase in nominal capital - special resolution09/11/1996SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Purchase own shares - ordinary resolution19/11/1993ORES08
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of ceasing to act of Receiver14/05/2003405(2)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Notice of passing of resolution removing an auditor13/04/2004386
4.48 - Notice of constitution of liquidation committee13/02/19974.48
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Statement of name10/09/2001694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Purchase own shares - ordinary resolution16/03/2000ORES08
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
353 - Register of members28/10/1996353
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
OC425 - Order of Court (Section 425)17/10/2006OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Release of Official Receiver20/02/1997L64.07
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6