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Company Name: ENDURING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03751787

Company Address:

ENDURING SOLUTIONS LIMITED
12 Harris Crescent
Needingworth
ST IVES
PE27 4TE


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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ENDURING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution04/11/1993SRES12
Vary share rights/names - written resolution07/07/1999WRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Resolution to re-register17/12/2001RES02
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
2.19 - Notice of discharge of Administration Order28/12/19962.19
Orders to rescind, defer or stay28/05/1994COLIQ
694(4)(b) - Statement of name20/09/1993694(4)(b)
EEIG6 - Statement of name30/11/1998EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
6 - Cancellation of alteration to the objects of a company30/03/19956
Notice of Receiver's report10/06/20013.5(scot)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
12 - Declaration on application for registration26/05/199912
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Early dissolution request04/11/1996L64.01HC
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Declaration on application for registration (Welsh language form).01/12/199712CYM
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of result of meeting of creditors10/05/19972.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
694(4)(a) - Statement of name02/07/1995694(4)(a)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
4.70 - Declaration of Solvency21/05/20044.70
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
363x - Annual Return08/09/1993363x
363a - Annual Return24/07/1994363a
VAL - Valuation Report11/10/2003VAL
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)