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Company Name: ENTIRA LIMITED

Company Type:

Limited Company

Company No:

03560698

Company Address:

ENTIRA LIMITED
Thornhill House
26 Fisher Street
MAIDSTONE
ME14 2SU


Date:

28/11/2009

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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ENTIRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution12/01/2002SRES03
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Order of Court08/10/2000OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
RES12 - Vary share rights/names21/10/1994RES12
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
287 - Change in situation or address of Registered Office16/10/1993287
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Application by an unlimited company to be re-registered as limited10/09/199951
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Statement of Administrator's proposals07/12/19932.21
2.23 - Notice of result of meeting of creditors04/07/20012.23
2.6 - Notice of Administration Order05/08/20042.6
Notice of disqualification order against a body corporate23/11/1993DO2
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Change of accounting reference date (Welsh form)24/04/2001225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Notice of variation of Administration Order17/03/20012.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
OC138 - Order of Court (Section 138)28/03/1999OC138
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Early dissolution request04/11/1996L64.01HC
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of Receiver's report23/04/19963.5(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Statement of name21/07/2005EEIG1
F14 - Notice of wind up09/01/2006F14
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
353a - Register of members in non-legible form19/03/2004353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
AA - Annual Accounts25/10/1994AA
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
652C - Withdrawal of application for striking off27/06/2001652C
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
395 - Particulars of a mortgage or charge15/02/2004395
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Resolution to re-register03/08/2002RES02
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
MA - Memorandum and Articles22/11/1998MA
287 - Change in situation or address of Registered Office28/02/1996287
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of striking-off action discontinued27/07/2000DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997