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Company Name: ENDURANCE MEDIA LIMITED

Company Type:

Limited Company

Company No:

05069990

Company Address:

ENDURANCE MEDIA LIMITED
19 Rodway Road
BROMLEY
BR1 3JJ


Date:

09/11/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
First Directors and secretary and intended situation of Registered Office10/02/199510
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
3.8 - Notice of Order to dispose of charged property16/12/19933.8
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Particulars of a charge created by a company registered in Scotland23/02/2002410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Notice of ceasing to act of Receiver30/10/2003405(2)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
CERTNM - Change of name certificate27/06/1993CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Business address changed20/10/2005BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Abstract of receipt and payments in receivership13/12/20043.6
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Notice of variation of Administration Order26/12/19952.20
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Resolution to re-register - written resolution13/03/2004WRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
BONA - Bona Vacantia disclaimer17/06/2004BONA
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
287 - Change in situation or address of Registered Office23/04/1999287
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Memorandum and Articles20/10/1995MA
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
L64.06 - Directions to defer dissolution02/02/2006L64.06
Report of meeting approving voluntary arrangement14/06/20001.1
363a - Annual Return10/04/2004363a
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
F14 - Notice of wind up23/08/2006F14
RES13 - Other resolution18/04/2001RES13
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Allotment of securities - ordinary resolution26/05/1994ORES10
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
L64.07 - Release of Official Receiver10/07/1997L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Instrument issued under Section 244(5)01/11/2005COAD
Allotment of securities - special resolution03/06/1993SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
AUDR - Auditor's report15/07/1999AUDR
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
694(4)(b) - Statement of name16/05/1997694(4)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)