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Company Name: ENDURO SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03240516

Company Address:

ENDURO SYSTEMS LIMITED
4 Station Close
Backwell
BRISTOL
BS48 1TJ


Date:

06/12/2009

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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ENDURO SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles05/01/2002MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
NEWINC - New Incorporation documents02/04/2001NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Statement of name12/03/2000EEIG2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
L64.01HC - Early dissolution request26/02/1999L64.01HC
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of wind up06/04/1994F14
MISC - Miscellaneous document25/12/1994MISC
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Vary share rights/names - special resolution11/10/2006SRES12
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Statement of name10/09/2001694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CLOSE - Scheme of Arrangement01/09/1998CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
L64.01HC - Early dissolution request07/02/2002L64.01HC
Particulars of an issue of secured debentures in a series23/01/1996397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Re-registration of a company from public to private with a change of name05/01/1999CERT11
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Notice of winding up order12/08/19964.2(SC)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Vary share rights/names - special resolution20/12/1999SRES12
363 - Annual Return20/01/2000363
Statement of name11/07/1998EEIG2
Statement of rights attached to allotted shares03/10/1996128(1)