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Company Name: ENDURANCE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

06024683

Company Address:

ENDURANCE COMMUNICATIONS LIMITED
1ST Floor
14-18 City Road
CARDIFF
CF24 3DL


Date:

09/11/2009

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 COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order27/03/19992.6
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
RES07 - Financial assistance in shares acquisition25/07/2004RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
363 - Annual Return09/06/1993363
Order of Court (Section 425)18/02/2001OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Reduction of issued capital - written resolution18/12/2001WRES06
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of death of Liquidator19/02/19954.18(SC)
Auditor's statement18/04/2004AUDS
Statement of Administrator's proposals22/01/19942.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Change of Accounting Reference Date14/08/1999225
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Other resolution18/10/1995RES13
AA - Annual Accounts16/08/2002AA
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Annual Accounts27/12/1997AA
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Release of Official Receiver23/03/1996L64.07HC
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
AUDS - Auditor's statement03/06/1993AUDS
Resolution to re-register - extraordinary resolution01/01/1996ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
RESO5 - Decrease in nominal capital02/01/2003RESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
RES10 - Allotment of securities12/05/1998RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Particulars of a charge created by a company registered in Scotland23/02/2002410
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Resolution to re-register21/09/1997RES02
363x - Annual Return13/11/1994363x
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Reduction of issued capital01/07/1993RES06
SRES13 - Other resolution - special resolution17/06/1997SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Annual Return23/12/1999363b
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
2.23 - Notice of result of meeting of creditors02/12/19962.23
RES13 - Other resolution21/02/2006RES13
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
SRES13 - Other resolution - special resolution13/07/2005SRES13
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Notice of removal of Liquidator09/06/19934.11(SC)