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Company Name: ENTILION LIMITED

Company Type:

Limited Company

Company No:

05672596

Company Address:

ENTILION LIMITED
52 Park Lane
SANDBACH
CW11 1EW


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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To view the most up to date company information on entilion limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on entilion limited, please click on the link below:

ENTILION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution09/04/1995(W)ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
SA - Shares agreement10/12/2005SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Decrease in nominal capital - special resolution07/08/1993SRESO5
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Allotment of securities25/03/2003RES10
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
401 - Register of Charges20/08/1996401
Notice of resignation of directors or secretaries10/01/2006288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Auditor's report18/03/1998AUDR
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
12 - Declaration on application for registration12/10/200512
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
353a - Register of members in non-legible form25/11/2005353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
353a - Register of members in non-legible form06/09/2002353a
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
L64.07 - Release of Official Receiver17/06/1997L64.07
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
SRES13 - Other resolution - special resolution27/02/1996SRES13
OC425 - Order of Court (Section 425)26/09/1993OC425
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
RES13 - Other resolution29/07/1999RES13
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Purchase own shares23/02/2004RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
AAMD - Amended Accounts03/04/1994AAMD
Change of Accounting Reference Date27/02/2006225
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Notice of order to deal with secured property14/09/19992.11(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
2.20 - Notice of variation of Administration Order27/06/19972.20
Notice of Order to dispose of charged property18/03/20033.8
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Order of Court for re-registration08/03/1995OCREREG
Cancellation of alteration to the objects of a company08/10/19976
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
6 - Cancellation of alteration to the objects of a company09/01/20066
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of completion of voluntary arrangement26/10/20041.4
AUD - Auditor's letter of resignation31/03/1995AUD
Redemption of shares - written resolution24/05/1994WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
401 - Register of Charges28/12/2005401
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of statement of administrator's proposals27/02/20012.7(scot)
DO1 - Notice of disqualification of an indi03/07/2002DO1
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
PROSP - Prospectus14/04/2005PROSP
Register of members in non-legible form26/07/2000353a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
L64.01HC - Early dissolution request13/07/2006L64.01HC