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Company Name: ENDURANCE WORLDWIDE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04413520

Company Address:

ENDURANCE WORLDWIDE HOLDINGS LIMITED
4TH Floor 2 Minster Court
Mincing Lane
LONDON
EC3R 7BB


Date:

09/11/2009

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 WORLDWIDE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name28/01/2003694(4)(b)
Certificate that creditors have been paid in full24/08/20004.51
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of disqualification of an individual01/12/2005DO1
Shares agreement06/12/1995SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
353a - Register of members in non-legible form04/10/2003353a
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Annual Return26/09/2001363
Statement of name31/05/2003694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
RES16 - Redemption of shares01/07/1999RES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
First Directors and secretary and intended situation of Registered Office27/08/199310
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Application by a public company for re-registration as a private company22/12/200553
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
3.10 - Administrative Receiver's report03/02/19963.10
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
2.19 - Notice of discharge of Administration Order05/12/20062.19
Application to the Court for cancellation of resolution for re-registration27/01/200154
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Change of name certificate18/10/2000CERTNM
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Other resolution - special resolution15/11/2002SRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Auditor's statement20/06/2004AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Other resolution - written resolution20/07/1997WRES13
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
RES06 - Reduction of issued capital21/01/1994RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
53 - Application by a public company for re-registration as a private company19/04/200053
2.7 - Administration Order10/05/19992.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Memorandum and Articles - used in re-registration18/10/2001MAR
Register of members in non-legible form27/06/2004353a
Notice of discharge of Administration Order24/08/19982.19
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
L64.01 - Early dissolution request09/05/1996L64.01
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Order of Court (Section 425)03/12/2000OC425
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
288a - Notice of appointment of directors or secretaries16/01/1997288a
MA - Memorandum and Articles31/07/1995MA
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Bona Vacantia disclaimer29/10/1998BONA
Notice of Order to dispose of charged property27/09/20053.8
Early dissolution request15/04/2004L64.01
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08