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Company Name: FIVE BELLS COLNE ENGAINE LTD

Company Type:

Limited Company

Company No:

05686652

Company Address:

FIVE BELLS COLNE ENGAINE LTD
Warden House
37 Manor Road
COLCHESTER
CO3 3LX


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

FIVE BELLS COLNE ENGAINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Auditor's letter of resignation17/03/1996AUD
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Exempt from appointment of auditor - special resolution04/10/2006SRES03
225 - Change of Accounting Referenc18/02/2006225
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Resolution to re-register - ordinary resolution10/04/2004ORES02
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Notice of documents and particulars required to be filed21/09/1999EEIG4
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Notice of striking-off action suspended29/11/1998DISS6
Reduction of issued capital - written resolution04/03/1998WRES06
Redemption of shares - written resolution10/06/1998WRES16
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Reduction of issued capital17/12/2001RES06
Return of alteration in the charter12/02/2000692(1)(a)
318 - Location of directors' service con09/04/1993318
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Particulars of an issue of secured debentures in a series16/05/2003397a
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
362 - Notice of place where an oversea branch register is kept19/04/1999362
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Order of Court (Section 425)20/02/2001OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Change in situation or address of Registered Office29/07/1993287
Valuation Report27/05/2002VAL
Re-registration of a company from public to private05/08/1997CERT10
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
386 - Notice of passing of resolution removing an auditor08/07/2006386
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Court Order for notice of wind up04/02/1996CO4.2S
363a - Annual Return10/08/1998363a
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Exempt from appointment of auditor02/01/1997RES03
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Allotment of securities - special resolution24/02/1995SRES10
Liquidator's statement of receipts and payment08/07/19994.6(SC)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
2.7 - Administration Order10/05/19992.7
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Administration Order16/07/20022.7
Notice of ceasing to act of Receiver30/10/2003405(2)
RES06 - Reduction of issued capital03/12/1997RES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
287 - Change in situation or address of Registered Office21/10/2002287
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
405(1) - Notice of appointment of Receiver24/05/2002405(1)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Capital/bonus issue - written resolution20/11/2004WRES14
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Notice of striking-off action discontinued01/07/2000DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
MA - Memorandum and Articles05/10/1999MA
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)