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Company Name: ENTIERA UK LTD

Company Type:

Limited Company

Company No:

05611915

Company Address:

ENTIERA UK LTD
Cranbrook
11 Woodside Road
NEW MALDEN
KT3 3AH


Date:

04/12/2009

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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ENTIERA UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Cancellation of alteration to the objects of a company11/03/20016
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Notice of variation of Administration Order26/12/19952.20
Particulars of an issue of secured debentures in a series18/02/2005397a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
EEIG1 - Statement of name10/02/2006EEIG1
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
353 - Register of members01/05/1999353
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
AUD - Auditor's letter of resignation16/07/1999AUD
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
169 - Return by a company purchasing its own27/06/2004169
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
405(1) - Notice of appointment of Receiver25/10/2003405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Allotment of securities - ordinary resolution06/08/1994ORES10
Capital/bonus issue - written resolution02/08/1994WRES14
Release of Official Receiver21/05/2003L64.07HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
COCOMP - Order to wind up10/07/2006COCOMP
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
363b - Annual Return10/02/1998363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
53 - Application by a public company for re-registration as a private company29/11/200353
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Notice of administration order09/03/19972.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16