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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:

26/11/2009

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
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
OC425 - Order of Court (Section 425)11/02/2005OC425
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
362 - Notice of place where an oversea branch register is kept27/08/2000362
L64.04 - Directions to defer dissolution18/01/2001L64.04
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
318 - Location of directors' service con25/01/2006318
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
RES12 - Vary share rights/names19/10/1993RES12
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
386 - Notice of passing of resolution removing an auditor14/03/1996386
RES10 - Allotment of securities15/04/1996RES10
Notice of result of meeting of creditors08/10/20022.8(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Notice of administration order24/02/19982.2(scot)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
RES11 - Disapplication of pre-emption rights16/12/1998RES11
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Statement of rights attached to allotted shares12/05/1999128(1)
Notice of result of meeting of creditors27/10/20052.8(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
363s - Annual Return27/01/2005363s
3.10 - Administrative Receiver's report03/02/19963.10
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
RELREC - Official Receiver's release09/06/1993RELREC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Vary share rights/names - special resolution11/10/2006SRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
COAD - Instrument issued under Section 244(5)12/05/1998COAD
OCREREG - Order of Court for re-registration03/08/1999OCREREG
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
L64.07 - Release of Official Receiver24/07/1997L64.07
Notice of resignation of Liquidator23/08/20064.16(SC)
MA - Memorandum and Articles17/10/2004MA
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Miscellaneous document12/02/1997MISC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Elective resolution22/03/2005ELRES
363a - Annual Return05/08/2002363a
Return delivered for registration of a branch of an oversea company26/11/1996BR1
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Other resolution - extraordinary resolution02/04/1994ERES13
Early dissolution request05/12/2004L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
SRES15 - Change of Name Special Resolution23/07/1999SRES15