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Company Name: ENDURO DESIGN CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05165975

Company Address:

ENDURO DESIGN CONSULTANTS LTD
118 Ralph Road
Shirley
SOLIHULL
B90 3JY


Date:

08/11/2009

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

Email Address:
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ENDURO DESIGN CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution01/03/2000SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
L64.07 - Release of Official Receiver10/09/1995L64.07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
53 - Application by a public company for re-registration as a private company04/09/199553
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
2.7 - Administration Order30/03/20042.7
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of closure of a branch of an oversea company12/01/1998695A(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Mortgage Register03/03/1997ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Other resolution - special resolution26/01/2006SRES13
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Early dissolution request04/01/1995L64.01HC
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
287 - Change in situation or address of Registered Office24/11/2005287
Confirmation of dissolution - special resolution27/12/1994SRES09
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
12 - Declaration on application for registration18/05/200212
Re-registration of a company from limited to unlimited21/11/1999CERT3
363x - Annual Return08/12/1996363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Allotment of securities04/07/1993RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Reduction of issued capital - written resolution26/12/2002WRES06
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Application by a private company for re-registration as a public company10/06/200343(3)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Other resolution - written resolution03/04/1999WRES13
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Financial assistance in shares acquisition27/06/1996RES07
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Bona Vacantia disclaimer20/03/1995BONA
Register of members in non-legible form09/04/1998353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Return of final meeting in members' voluntary winding-up25/05/20064.71