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Company Name: ENDURANCE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05375563

Company Address:

ENDURANCE CONSULTANCY LIMITED
3RD Floor Maple House
High Street
POTTERS BAR
EN6 5BS


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ENDURANCE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges07/05/1994401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
2.6 - Notice of Administration Order14/07/20002.6
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
1.1 - Report of meeting approving voluntary arran27/03/19971.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Notice of passing of resolution removing an auditor18/04/2005386
Instrument issued under Section 244(5)04/10/1997COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
363a - Annual Return25/09/1994363a
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Court Order for notice of wind up29/11/2002CO4.2S
BUSADDCH - Business address changed15/06/2004BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Decrease in nominal capital28/10/2005RESO5
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
RES06 - Reduction of issued capital11/05/2006RES06
Return of alteration in the charter23/04/2002692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
363 - Annual Return08/06/2002363
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
353a - Register of members in non-legible form04/05/1994353a
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
NEWINC - New Incorporation documents06/12/1999NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
RES06 - Reduction of issued capital19/08/1993RES06
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Resolution to re-register - extraordinary resolution22/04/2004ERES02
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Allotment of securities - ordinary resolution22/04/2006ORES10
Decrease in nominal capital17/02/2003RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Memorandum and Articles27/05/2000MA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
401 - Register of Charges10/04/2003401
Notice of appointment of a Receiver by the Court23/01/19952(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
EEIG1 - Statement of name09/11/2001EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
WRES13 - Other resolution - written resolution30/10/2000WRES13
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
RELREC - Official Receiver's release22/10/1997RELREC
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of winding up order10/10/20004.2(SC)