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Company Name: ENDURANCE SOUTH BANK LIMITED

Company Type:

Limited Company

Company No:

05891608

Company Address:

ENDURANCE SOUTH BANK LIMITED
America House 8B Rumford Court
Rumford Place
LIVERPOOL
L3 9DD


Date:

26/11/2009

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.


To view the most up to date company information on endurance south bank limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on endurance south bank limited, please click on the link below:

ENDURANCE SOUTH BANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Notice of place where an oversea branch register is kept23/10/1993362
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
RES14 - Capital/bonus issue19/08/1997RES14
L64.04 - Directions to defer dissolution13/02/1994L64.04
Notice of administration order27/02/20052.2(scot)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Memorandum and Articles08/08/1997MA
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
287 - Change in situation or address of Registered Office25/07/1993287
Notice of documents and particulars required to be filed21/07/2002EEIG4
Business address changed11/09/2002BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
NEWINC - New Incorporation documents25/09/1997NEWINC
318 - Location of directors' service con28/09/1996318
Change in situation or address of Registered Office06/06/2002287
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
L64.01 - Early dissolution request16/01/1999L64.01
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Return by an oversea company subject to branch registration19/06/2003BR3
652C - Withdrawal of application for striking off09/05/1994652C
4.70 - Declaration of Solvency01/08/19954.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
2.6 - Notice of Administration Order09/03/19952.6
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
405(1) - Notice of appointment of Receiver21/08/2000405(1)
RES09 - Confirmation of dissolution02/10/1994RES09
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Confirmation of dissolution - written resolution06/10/1995WRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
SA - Shares agreement19/03/1998SA
AUDR - Auditor's report29/04/1996AUDR
Notice of constitution of liquidation committee21/12/20054.48
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of result of meeting of creditors01/11/19992.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Application by a limited company to be re-registered as unlimited05/08/199549(1)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
363x - Annual Return07/06/2002363x
Amended Accounts14/01/2005AAMD
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
3.4 - Certificate of constitution of creditors27/11/19973.4
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
694(4)(a) - Statement of name01/04/2002694(4)(a)