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Company Name: ENDURANCE FUND MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

00972542

Company Address:

ENDURANCE FUND MANAGEMENT LIMITED
Burhill
WALTON-ON-THAMES
KT12 4BX


Date:

08/11/2009

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 FUND MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Notice of place where an oversea branch register is kept27/04/1996362
New Incorporation documents21/02/2000NEWINC
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Order of Court for re-registration to private company01/11/1999OC-PRI
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Order or revocation or suspension of voluntary arrangement31/10/19971.2
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Declaration on application for registration (Welsh language form).15/02/200412CYM
Notice of closure of a branch of an oversea company07/03/1996695A(3)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Change in situation or address of Registered Office03/05/1999287
Capital/bonus issue18/04/1994RES14
Reduction of issued capital - special resolution04/12/2000SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
RES07 - Financial assistance in shares acquisition09/04/2003RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of administration order18/11/20042.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Reduction of issued capital - special resolution27/03/2001SRES06
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of result of meeting of creditors21/04/20012.8(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
RES02 - esolution to re-register09/03/2003RES02
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
OC - Order of Court11/01/1998OC
Re-registration of a company from unlimited to limited11/06/1996CERT1
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Application by a public company for re-registration as a private company17/05/199353
F14 - Notice of wind up29/12/1998F14
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of appointment of Receiver01/07/1994405(1)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
123 - Notice of increase in nominal capital20/10/1994123
SA - Shares agreement23/11/1997SA
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Annual Return16/02/2003363
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
397a -21/05/1999397a
Statement of company's affairs15/09/19934.20
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
AUD - Auditor's letter of resignation05/01/1996AUD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
L64.06 - Directions to defer dissolution23/09/2006L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Increase in nominal capital - written resolution30/04/1996WRESO4
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Business address changed29/12/1993BUSADDCH
353a - Register of members in non-legible form13/04/1999353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
DISS40 - Notice of striking-off action disc31/03/1994DISS40
2.23 - Notice of result of meeting of creditors20/12/19972.23
Re-registration of a company from limited to unlimited20/11/2000CERT3
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Resolution to re-register - special resolution18/10/2004SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM