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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:

09/11/2009

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
L64.04 - Directions to defer dissolution09/05/2002L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Report of meeting approving voluntary arrangement12/10/20011.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
3.4 - Certificate of constitution of creditors24/10/20013.4
RES16 - Redemption of shares07/10/1995RES16
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
New Incorporation documents04/01/2003NEWINC
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of discharge of administration order09/05/19932.4(scot)
652C - Withdrawal of application for striking off22/08/1996652C
AUD - Auditor's letter of resignation14/10/1996AUD
3.4 - Certificate of constitution of creditors13/03/20043.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Annual Return14/12/1995363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
2.21 - Statement of Administrator's proposals08/10/20032.21
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
BS - Balance sheet26/01/2002BS
Notice of vacation of office by Liquidator24/09/20054.19(SC)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Balance sheet14/06/2000BS
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
401 - Register of Charges20/08/1996401
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
OCREREG - Order of Court for re-registration01/01/2003OCREREG
RES12 - Vary share rights/names04/06/2003RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Notice of constitution of liquidation committee16/02/20004.48
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
AA - Annual Accounts20/09/2000AA
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Application to the Court for cancellation of resolution for re-registration27/01/200154
COCOMP - Order to wind up03/12/1999COCOMP
2.20 - Notice of variation of Administration Order16/01/20062.20
RELREC - Official Receiver's release24/12/1999RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
BONA - Bona Vacantia disclaimer16/03/2000BONA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice of final meeting of creditors22/07/19934.17(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice of striking-off action discontinued27/04/1998DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
2.18 - Notice of Order to deal with charged property27/12/19932.18
Notice of Administration Order08/06/20052.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
OC425 - Order of Court (Section 425)01/03/2004OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
CLOSE - Scheme of Arrangement05/08/1995CLOSE
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Purchase own shares - ordinary resolution20/05/2002ORES08
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
ELRES - Elective resolution02/08/2006ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Application to the Court for cancellation of resolution for re-registration21/02/200254
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
353a - Register of members in non-legible form15/10/1994353a
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of result of meeting of creditors11/12/19942.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14