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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:

28/11/2009

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
652A - Application for striking off07/10/2004652A
Abstract of receipt and payments in receivership08/05/19963.6
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Notice of wind up05/09/2001F14
Directions to defer dissolution05/06/1997L64.04
2.2(scot) - Notice of administration order24/02/20022.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Notice of removal of Liquidator16/11/19954.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Re-registration of a company from public to private01/11/2004CERT10
DO1 - Notice of disqualification of an indi23/01/1996DO1
SA - Shares agreement14/11/2002SA
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
318 - Location of directors' service con16/08/2006318
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Allotment of securities - ordinary resolution03/10/1999ORES10
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of final meeting of creditors28/03/20014.17(SC)
Increase in nominal capital - written resolution20/03/1994WRESO4
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Order of Court (Section 425)05/08/1993OC425
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
RES13 - Other resolution14/11/2000RES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
AUD - Auditor's letter of resignation16/07/1999AUD
Annual Accounts27/10/1997AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
288a - Notice of appointment of directors or secretaries10/11/2005288a
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Directions to defer dissolution22/08/2005L64.04
Notice of resignation of Liquidator07/07/19984.16(SC)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08