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Company Name: ENTICING PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05686041

Company Address:

ENTICING PROMOTIONS LIMITED
2 Churchill Court Ground Floor
58 Station Road
North Harrow
HARROW
HA2 7SA


Date:

28/11/2009

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

Email Address:
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ENTICING PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
RELREC - Official Receiver's release24/12/1999RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Notice of discharge of Administration Order31/01/19992.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
RES11 - Disapplication of pre-emption rights10/02/1999RES11
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
12 - Declaration on application for registration05/11/200112
Return by a company purchasing its own shares10/09/1997169
363b - Annual Return26/09/2006363b
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
395 - Particulars of a mortgage or charge17/03/1998395
Allotment of securities08/01/1995RES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.21 - Statement of Administrator's proposals31/07/20022.21
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
2.23 - Notice of result of meeting of creditors16/10/19982.23
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
353 - Register of members31/05/1997353
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Other resolution - ordinary resolution29/05/1998ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Notice of leave granted in relation to a disqualification order29/03/1997DO3
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Auditor's letter of resignation18/10/1993AUD
L64.01 - Early dissolution request08/03/1999L64.01
51 - Application by an unlimited company to be re-registered as limited09/10/200451
318 - Location of directors' service con28/12/2005318
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Miscellaneous document15/09/1997MISC
Notice of manager's particulars17/02/2003EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
123 - Notice of increase in nominal capital10/10/2004123
225 - Change of Accounting Referenc28/12/2001225
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
318 - Location of directors' service con01/12/2004318
PROSP - Prospectus27/07/1997PROSP
2.7 - Administration Order25/07/19982.7
Notice of removal of Liquidator23/11/20034.11(SC)
PROSP - Prospectus06/05/1995PROSP
RES07 - Financial assistance in shares acquisition09/11/2003RES07
363 - Annual Return06/09/2004363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Allotment of securities - special resolution22/10/1998SRES10
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
OC - Order of Court02/03/1999OC
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
318 - Location of directors' service con20/05/2006318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
363x - Annual Return18/07/1999363x
CERTNM - Change of name certificate04/06/2003CERTNM
288b - Notice of resignation of directors or secretaries13/10/2005288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
RES06 - Reduction of issued capital08/05/1995RES06
Certificate of removal of Voluntary Liquidator28/06/20004.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Statement of Administrator's proposals08/10/19952.21
Certificate that creditors have been paid in full09/06/19964.51
Disapplication of pre-emption rights12/09/1994RES11
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13