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Company Name: ENDY FINANCE LTD

Company Type:

Limited Company

Company No:

05990632

Company Address:

ENDY FINANCE LTD
34 Rowdowns Road
DAGENHAM
RM9 6NJ


Date:

09/11/2009

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

Email Address:
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ENDY FINANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
169 - Return by a company purchasing its own16/03/2004169
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
169 - Return by a company purchasing its own25/04/2004169
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
RES09 - Confirmation of dissolution02/10/1994RES09
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Prospectus04/03/2000PROSP
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
SA - Shares agreement14/11/2002SA
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
2.23 - Notice of result of meeting of creditors27/03/19942.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
RES02 - esolution to re-register12/04/1999RES02
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of passing of resolution removing an auditor20/06/2002386
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Statement of name13/05/2003EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
363b - Annual Return06/11/1997363b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
RES12 - Vary share rights/names23/10/1996RES12
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
BS - Balance sheet02/06/1993BS
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
AUDS - Auditor's statement03/12/1997AUDS
L64.01 - Early dissolution request28/05/1998L64.01
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Re-registration of a company from unlimited to PLC17/11/1995CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
EEIG2 - Statement of name10/08/1999EEIG2
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
53 - Application by a public company for re-registration as a private company04/07/200353
BONA - Bona Vacantia disclaimer04/12/1996BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of completion of voluntary arrangement27/08/19951.4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400