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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:

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.


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
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Notice of passing of resolution removing an auditor28/05/1995386
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Certificate of constitution of creditors28/01/19983.4
652A - Application for striking off12/11/1993652A
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
EEIG6 - Statement of name29/03/2000EEIG6
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
CERTNM - Change of name certificate24/10/2006CERTNM
Register of Charges09/03/2000401
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of death of Voluntary Liquidator15/07/19964.44
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Purchase own shares - ordinary resolution20/09/1998ORES08
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
AUDS - Auditor's statement11/09/2003AUDS
RES10 - Allotment of securities22/10/1994RES10
Notice of Receiver's report14/06/19933.5(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Application for striking off20/12/1994652A
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
AAMD - Amended Accounts13/01/2005AAMD
Notice of Administration Order17/09/20062.6
L64.07 - Release of Official Receiver11/01/2000L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Register of members15/10/2002353
Notice of appointment of Receiver01/07/1994405(1)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Application by an unlimited company to be re-registered as limited05/09/199951
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
AAMD - Amended Accounts02/07/2002AAMD
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
AA - Annual Accounts20/09/2000AA
Statement of name21/04/1994EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Notice of wind up31/10/2002F14
AAMD - Amended Accounts07/03/2006AAMD
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Resolution to re-register - special resolution19/08/2006SRES02
RES11 - Disapplication of pre-emption rights19/07/1999RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Notice of final meeting of creditors08/10/20054.43
363x - Annual Return26/06/2001363x
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
EEIG6 - Statement of name07/04/1996EEIG6
169 - Return by a company purchasing its own16/07/1997169
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Resolution to re-register - ordinary resolution16/11/2003ORES02
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Reduction of issued capital - written resolution18/12/2001WRES06
Confirmation of dissolution19/07/1995RES09
EEIG2 - Statement of name02/10/2001EEIG2
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Notice of final meeting of creditors27/02/19964.43
Annual Return03/06/2000363x
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Location of directors' service contracts17/10/1993318
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
RES08 - Purchase own shares21/12/1995RES08
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Valuation Report01/12/2000VAL