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Company Name: ENDY PROD LIMITED

Company Type:

Limited Company

Company No:

05555174

Company Address:

ENDY PROD LIMITED
27 Old Gloucester Street
Brand New Consulting Dept
LONDON
WC1N 3XX


Date:

25/11/2009

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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ENDY PROD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Valuation Report18/03/2002VAL
652C - Withdrawal of application for striking off19/07/2005652C
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
AAMD - Amended Accounts22/09/2000AAMD
3.4 - Certificate of constitution of creditors26/09/19933.4
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Release of Official Receiver04/10/1994L64.07
Other resolution16/02/2005RES13
Increase in nominal capital - special resolution25/08/1996SRESO4
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
4.48 - Notice of constitution of liquidation committee18/12/19934.48
MISC - Miscellaneous document14/06/1999MISC
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Statement of name29/09/2002EEIG1
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Application by an unlimited company to be re-registered as limited11/05/199651
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
4.48 - Notice of constitution of liquidation committee08/04/20034.48
4.43 - Notice of final meeting of creditors14/12/20004.43
Particulars of a charge created by a company registered in Scotland24/03/2002410
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
RESO4 - Increase in nominal capital14/08/2001RESO4
Statement of rights attached to allotted shares24/02/1996128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
RESO5 - Decrease in nominal capital19/09/1996RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
AAMD - Amended Accounts21/09/1998AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of administration order04/07/19972.2(scot)
AUDR - Auditor's report22/12/1999AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Notice of manager's particulars17/02/2003EEIG3
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
288a - Notice of appointment of directors or secretaries22/11/1999288a