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Company Name: ENDURANCE STEELS LIMITED

Company Type:

Limited Company

Company No:

04609309

Company Address:

ENDURANCE STEELS LIMITED
232 Sladepool Farm Road
BIRMINGHAM
B14 5EE


Date:

29/11/2009

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 STEELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
DO1 - Notice of disqualification of an indi05/06/2005DO1
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Administration Order16/07/20022.7
Particulars of an issue of secured debentures in a series07/04/1997397a
RES08 - Purchase own shares30/12/2000RES08
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Re-registration of a company from private to public with a change of name09/02/1995CERT7
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
MISC - Miscellaneous document07/03/1999MISC
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
WRES13 - Other resolution - written resolution23/01/1998WRES13
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Directions to defer dissolution30/11/1993L64.06
OC425 - Order of Court (Section 425)19/04/2006OC425
MA - Memorandum and Articles26/08/1995MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Change of Name Special Resolution17/01/2002SRES15
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
53 - Application by a public company for re-registration as a private company28/03/199553
2.20 - Notice of variation of Administration Order03/04/20012.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Allotment of securities - extraordinary resolution13/09/1993ERES10
L64.01HC - Early dissolution request21/11/2004L64.01HC
6 - Cancellation of alteration to the objects of a company29/10/19976
405(1) - Notice of appointment of Receiver30/11/1995405(1)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
652A - Application for striking off26/04/2006652A
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
6 - Cancellation of alteration to the objects of a company09/01/20066
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of resignation of Liquidator28/01/19994.16(SC)
AA - Annual Accounts16/04/1997AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Increase in nominal capital - special resolution24/12/2002SRESO4
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Declaration of Solvency25/09/19954.70
Notice of constitution of liquidation committee02/07/20024.48
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Confirmation of dissolution - special resolution16/08/1997SRES09
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
4.48 - Notice of constitution of liquidation committee04/02/20014.48
BS - Balance sheet07/07/1994BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
L64.04 - Directions to defer dissolution19/12/1995L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RES08 - Purchase own shares10/02/1996RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Valuation Report20/09/1999VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Cancellation of alteration to the objects of a company30/07/20036
12 - Declaration on application for registration30/11/199612
Application by a limited company to be re-registered as unlimited05/08/199549(1)
RES10 - Allotment of securities06/06/1993RES10
Certificate that creditors have been paid in full24/08/20004.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
401 - Register of Charges13/09/2001401