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Company Name: ENDURANCE SOFTWARE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04110703

Company Address:

ENDURANCE SOFTWARE SYSTEMS LIMITED
Two Larch Place
Larches Lane
WOLVERHAMPTON
WV3 9PX


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 SOFTWARE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
VAL - Valuation Report15/12/1993VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Statement of name27/10/1995EEIG6
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
53 - Application by a public company for re-registration as a private company05/10/200053
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Notice of striking-off action discontinued01/07/2000DISS40
AAMD - Amended Accounts31/07/1993AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Change in situation or address of Registered Office06/06/1993287
2.6 - Notice of Administration Order09/09/19982.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Order of Court - dissolution void27/09/1998OC-DV
287 - Change in situation or address of Registered Office03/04/1998287
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
VAL - Valuation Report16/10/1995VAL
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Re-registration of a company from limited to unlimited14/03/2002CERT3
225 - Change of Accounting Referenc20/11/1999225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
2.6 - Notice of Administration Order01/10/20002.6
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
RES14 - Capital/bonus issue19/08/1997RES14
Notice of appointment of Receiver22/05/1999405(1)
RES03 - Exempt from appointment of auditor11/11/2002RES03
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
652A - Application for striking off13/08/1993652A
RES12 - Vary share rights/names06/08/2000RES12
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
652C - Withdrawal of application for striking off04/11/2001652C
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
363a - Annual Return16/08/1993363a
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Written elective resolution27/02/1999(W)ELRES
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
397a -02/01/2005397a
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Change of name certificate16/09/1996CERTNM
3.4 - Certificate of constitution of creditors27/09/19963.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Resolution to re-register - ordinary resolution03/07/2002ORES02
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Redemption of shares - ordinary resolution13/08/1994ORES16
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
F14 - Notice of wind up08/01/1999F14