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Company Name: ENDURANCE LAND LIMITED

Company Type:

Limited Company

Company No:

05131641

Company Address:

ENDURANCE LAND LIMITED
America House 8A Rumford Court
Rumford Place
LIVERPOOL
L3 9DD


Date:

08/11/2009

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 LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
RES13 - Other resolution06/12/2001RES13
287 - Change in situation or address of Registered Office16/04/1997287
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Court Order for notice of wind up19/07/2003CO4.2S
363s - Annual Return20/08/2001363s
Prospectus19/11/2005PROSP
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Change in situation or address of Registered Office06/06/2002287
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Prospectus17/11/1998PROSP
Amended Accounts23/09/2003AAMD
Resolution to re-register19/09/1998RES02
Administration Order28/07/20052.7
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
EEIG1 - Statement of name23/02/1999EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Particulars of a charge created by a company registered in Scotland11/11/2001410
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
BONA - Bona Vacantia disclaimer13/07/1994BONA
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
397a -24/05/2004397a
DO1 - Notice of disqualification of an indi15/03/2005DO1
362 - Notice of place where an oversea branch register is kept25/05/1997362
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Early dissolution request27/07/1995L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Allotment of securities - ordinary resolution03/10/1999ORES10
Order of Court - dissolution void18/12/2003OC-DV
Release of Official Receiver06/11/1993L64.07HC
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Increase in nominal capital - special resolution04/12/1994SRESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
325 - Location of register of directors' interests in shares etc12/01/2002325
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Particulars of a charge created by a company registered in Scotland21/06/2001410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
RES10 - Allotment of securities08/11/2005RES10
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Application to the Court for cancellation of resolution for re-registration23/12/200554
363x - Annual Return24/05/1996363x
RELREC - Official Receiver's release27/08/1994RELREC
Notice of result of meeting of creditors14/08/20052.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Application by an unlimited company to be re-registered as limited19/02/199851
RESO4 - Increase in nominal capital18/04/2003RESO4
Allotment of securities - extraordinary resolution13/09/1993ERES10
6 - Cancellation of alteration to the objects of a company19/09/20036
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
EEIG6 - Statement of name21/01/1996EEIG6
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
401 - Register of Charges15/02/1994401
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Notice of winding up order10/06/19964.2(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Order of Court - dissolution void02/06/2000OC-DV
Order of Court - dissolution void26/12/2004OC-DV
MISC - Miscellaneous document29/10/1993MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
COAD - Instrument issued under Section 244(5)10/12/2005COAD
RELREC - Official Receiver's release08/07/1994RELREC
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
2.19 - Notice of discharge of Administration Order20/05/19982.19
Return delivered for registration of a branch of an oversea company09/12/2005BR1
4.20 - Statement of company's affairs24/04/19964.20
First Directors and secretary and intended situation of Registered Office26/07/199510
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02