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Company Name: ENDY

Company Type:

Non-Limited

Company Address:

ENDY
Unit 19
The Pavilions
High St
BIRMINGHAM
B4 7SE


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on endy or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on endy, please click on the link below:

ENDY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles12/09/2004MA
OC - Order of Court08/09/1998OC
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
RES06 - Reduction of issued capital19/08/1993RES06
Reduction of issued capital - written resolution05/12/2004WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Notice of striking-off action suspended25/03/2005DISS6
Administration Order20/09/20022.7
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
363x - Annual Return24/05/1996363x
Notice of administration order13/09/20012.2(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Exempt from appointment of auditor - written resolution06/05/1996WRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Order of Court - dissolution void18/12/2003OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Redemption of shares11/07/2004RES16
Resolution to re-register - special resolution21/02/1994SRES02
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
AUD - Auditor's letter of resignation31/12/2001AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Notice of striking-off action discontinued17/08/1995DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
386 - Notice of passing of resolution removing an auditor26/09/2005386
Declaration of solvency17/04/19934.25(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Redemption of shares - special resolution04/11/2002SRES16
Certificate of constitution of creditors05/03/19973.4
Valuation Report27/05/2002VAL
Notice of vacation of office by Liquidator11/04/19984.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Redemption of shares06/05/2006RES16
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Directions to defer dissolution16/07/2001L64.06HC
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
2.21 - Statement of Administrator's proposals15/06/19992.21
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
1.1 - Report of meeting approving voluntary arran01/06/19951.1
363a - Annual Return22/02/2005363a
Resolution to re-register26/07/1993RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
288b - Notice of resignation of directors or secretaries29/12/1994288b
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
L64.04 - Directions to defer dissolution26/06/1995L64.04
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Notice of winding up order12/07/19934.2(SC)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Register of Charges09/07/2002401