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Company Name: ENDURECHART LIMITED

Company Type:

Limited Company

Company No:

03632207

Company Address:

ENDURECHART LIMITED
12 Misbourne Court
High Street
Langley
SLOUGH
SL3 8LG


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.


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ENDURECHART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Redemption of shares - special resolution04/11/2002SRES16
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
CERTNM - Change of name certificate27/04/1998CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
EEIG6 - Statement of name17/09/1993EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
L64.06 - Directions to defer dissolution16/11/2002L64.06
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
RES08 - Purchase own shares30/12/2000RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Capital/bonus issue09/02/2003RES14
694(4)(a) - Statement of name02/05/1996694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
652C - Withdrawal of application for striking off25/02/1994652C
Notice of appointment of Liquidator08/05/20014.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of final meeting of creditors12/02/20064.17(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
652A - Application for striking off22/03/1997652A
405(1) - Notice of appointment of Receiver06/02/2001405(1)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
L64.07 - Release of Official Receiver10/09/1995L64.07
Redemption of shares - written resolution24/09/1997WRES16
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
363x - Annual Return02/04/2003363x
First Directors and secretary and intended situation of Registered Office23/06/199610
RES02 - esolution to re-register03/04/1997RES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)