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Company Name: ENDURE NAVIGATION UK LTD

Company Type:

Limited Company

Company No:

04331778

Company Address:

ENDURE NAVIGATION UK LTD
9TH Floor Lynton House
7/12 Tavistock Square
LONDON
WC1H 9TP


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ENDURE NAVIGATION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Registration as Friendly Society02/03/2001CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
RES03 - Exempt from appointment of auditor25/08/2003RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Miscellaneous document01/12/2006MISC
WRES13 - Other resolution - written resolution07/09/2000WRES13
Early dissolution request23/02/2002L64.01
Declaration on application for registration01/02/200312
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
2.2(scot) - Notice of administration order01/05/20002.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
New Incorporation documents21/09/1996NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Register of members in non-legible form14/06/2002353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Purchase own shares - special resolution16/05/1998SRES08
Notice of order to deal with secured property11/01/20022.11(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
652A - Application for striking off22/03/1997652A
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Notice of appointment of Receiver20/04/2004405(1)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
225 - Change of Accounting Referenc16/12/2003225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
363a - Annual Return21/01/1999363a
1.4 - Notice of completion of voluntary arrang10/12/19991.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
2.21 - Statement of Administrator's proposals16/04/20032.21
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Notice of completion of voluntary arrangement11/11/19931.4
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of documents and particulars required to be filed08/10/2000EEIG4
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
VAL - Valuation Report03/12/1993VAL
Vary share rights/names - extraordinary resolution10/07/1994ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice of wind up24/04/1995F14
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Statement of Administrator's proposals17/06/20032.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Order to wind up23/02/2001COCOMP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.70 - Declaration of Solvency12/01/20004.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176