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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:

24/11/2009

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
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
AA - Annual Accounts14/06/2000AA
RESO5 - Decrease in nominal capital25/12/2003RESO5
3.4 - Certificate of constitution of creditors25/01/19993.4
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
RESO4 - Increase in nominal capital30/05/2006RESO4
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Elective resolution13/06/1994ELRES
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Purchase own shares - extraordinary resolution23/06/1997ERES08
Elective resolution11/05/1994ELRES
SRES15 - Change of Name Special Resolution25/04/2006SRES15
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
EEIG2 - Statement of name18/09/2001EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Resolution to re-register27/05/2006RES02
363s - Annual Return17/03/2004363s
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of result of meeting of creditors22/06/20032.8(scot)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of documents and particulars required to be filed14/07/2006EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of constitution of liquidation committee18/07/20064.48
MA - Memorandum and Articles06/06/2004MA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Directions to defer dissolution14/12/1995L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
BUSADDCH - Business address changed26/07/2006BUSADDCH
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Increase in nominal capital - special resolution19/12/2004SRESO4
Statement of name11/07/1998694(4)(b)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
First Directors and secretary and intended situation of Registered Office16/04/200410
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Purchase own shares17/04/1998RES08
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Change in situation or address of Registered Office06/06/1993287
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Abstract of receipt and payments in receivership08/11/19943.6
Notice of intention to carry on business as an investment company15/01/2002266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Business address changed15/08/1994BUSADDCH
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
362 - Notice of place where an oversea branch register is kept10/01/2002362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
PROSP - Prospectus27/12/2002PROSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Scheme of Arrangement01/05/1993CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
363b - Annual Return12/12/2000363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Auditor's letter of resignation26/06/1993AUD
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b