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Company Name: ENDWELL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00731657

Company Address:

ENDWELL PROPERTIES LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


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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ENDWELL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay21/04/2004COLIQ
51 - Application by an unlimited company to be re-registered as limited03/01/200151
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
MA - Memorandum and Articles07/03/1997MA
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of administration order26/01/20012.2(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Change of accounting reference date (Welsh form)10/02/2000225CYM
RES09 - Confirmation of dissolution04/02/2005RES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
AUDR - Auditor's report10/10/2003AUDR
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Decrease in nominal capital - special resolution27/11/1996SRESO5
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
EEIG2 - Statement of name12/06/1999EEIG2
Increase in nominal capital28/03/2004RESO4
3.4 - Certificate of constitution of creditors03/11/19983.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
652C - Withdrawal of application for striking off26/09/2003652C
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of final meeting of creditors14/11/19944.43
12 - Declaration on application for registration10/12/200012
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
SA - Shares agreement05/03/2003SA
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Administrator's Abstract of receipts and payments16/07/20012.15
BUSADDCH - Business address changed04/11/2002BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Amended Accounts09/08/1995AAMD
4.51 - Certificate that creditors have been paid in full05/11/19964.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Declaration on application for registration (Welsh language form).22/12/200412CYM
363x - Annual Return22/05/2003363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice of Receiver's report16/07/20063.5(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
RES10 - Allotment of securities24/02/2003RES10
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
2.7 - Administration Order15/10/19972.7
L64.01HC - Early dissolution request01/05/1996L64.01HC
RES16 - Redemption of shares01/07/1999RES16
RES03 - Exempt from appointment of auditor25/09/2002RES03
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Capital/bonus issue - written resolution21/03/1994WRES14
Notice of constitution of liquidation committee24/11/19954.48
Notice of Order to deal with charged property19/11/20042.18
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
12 - Declaration on application for registration27/01/200212
Notice of receiver's death04/11/19943.3(scot)
L64.07 - Release of Official Receiver11/03/1995L64.07
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Resolution to re-register - extraordinary resolution20/01/2000ERES02