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Company Name: ENDURANCE CHAMPIONSHIPS 2005 LIMITED

Company Type:

Limited Company

Company No:

05325998

Company Address:

ENDURANCE CHAMPIONSHIPS 2005 LIMITED
Springdale
Cove
TIVERTON
EX16 7RT


Date:

08/11/2009

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

Email Address:
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ENDURANCE CHAMPIONSHIPS 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
3.4 - Certificate of constitution of creditors22/04/20023.4
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
3.8 - Notice of Order to dispose of charged property27/02/20033.8
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
EEIG6 - Statement of name02/03/2002EEIG6
4.70 - Declaration of Solvency06/12/20014.70
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Confirmation of dissolution - written resolution22/05/2001WRES09
AUDR - Auditor's report14/03/2001AUDR
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Change of accounting reference date (Welsh form)31/07/2000225CYM
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
363x - Annual Return22/02/2004363x
WRES13 - Other resolution - written resolution30/10/2000WRES13
Purchase own shares31/10/2003RES08
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
BS - Balance sheet25/02/1997BS
Register of members15/10/2002353
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Register of Charges21/02/2001401
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Statement of rights attached to allotted shares25/08/1993128(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of constitution of liquidation committee05/09/19944.48
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
288a - Notice of appointment of directors or secretaries12/11/1995288a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Increase in nominal capital - special resolution24/12/2002SRESO4
RES08 - Purchase own shares12/07/2004RES08
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Register of Charges04/06/1994401
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of wind up26/02/2004F14
2.19 - Notice of discharge of Administration Order28/12/19962.19
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
AAMD - Amended Accounts10/01/1995AAMD
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
OC - Order of Court21/10/1996OC
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
ELRES - Elective resolution14/07/2001ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Statement of name15/03/2000EEIG1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)