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Company Name: ENDURANCE MATS LTD

Company Type:

Limited Company

Company No:

05957362

Company Address:

ENDURANCE MATS LTD
Leam Corner
Windmill Lane
Balsall Common
COVENTRY
CV7 7GY


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 MATS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Redemption of shares24/02/2004RES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Annual Return (Welsh language form)13/05/1993363CYM
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
318 - Location of directors' service con24/07/1995318
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
363s - Annual Return17/03/2004363s
2.23 - Notice of result of meeting of creditors24/03/19982.23
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
L64.07 - Release of Official Receiver11/03/1995L64.07
363 - Annual Return29/04/1993363
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Administration Order06/11/20052.7
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686