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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:

01/12/2009

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
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
AA - Annual Accounts29/12/1999AA
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Re-registration of a company from limited to unlimited14/03/2002CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Allotment of securities - special resolution30/11/2002SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Declaration of solvency29/05/20054.25(SC)
EEIG1 - Statement of name21/03/1995EEIG1
EEIG2 - Statement of name14/08/2001EEIG2
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
CERTNM - Change of name certificate21/01/2000CERTNM
Re-registration of a company from private to public with a change of name26/08/1995CERT7
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Directions to defer dissolution20/04/2004L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
395 - Particulars of a mortgage or charge15/02/2004395
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Purchase own shares - ordinary resolution22/07/2002ORES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
L64.07 - Release of Official Receiver21/09/2003L64.07
Declaration on application for registration01/02/200312
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Increase in nominal capital - written resolution26/07/2003WRESO4
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
COCOMP - Order to wind up03/12/1993COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
WRES13 - Other resolution - written resolution26/02/2004WRES13
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Business address changed21/12/1993BUSADDCH
Administrative Receiver's report30/03/19963.10
AAMD - Amended Accounts06/06/1996AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Vary share rights/names - written resolution12/11/1996WRES12
1.1 - Report of meeting approving voluntary arran07/04/19931.1
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
353 - Register of members26/07/1998353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Notice of appointment of Liquidator10/01/20044.9(SC)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)