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Company Name: ENDYMION BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05097921

Company Address:

ENDYMION BUSINESS SOLUTIONS LIMITED
33 Gossmore Lane
MARLOW
SL7 1QQ


Date:

30/11/2009

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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ENDYMION BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Notice of change of directors or secretaries or in their particulars22/03/2004288c
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
287 - Change in situation or address of Registered Office21/10/2002287
Notice of Order to dispose of charged property16/04/19993.8
RELREC - Official Receiver's release09/06/1993RELREC
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Notice of closure of a place of business of an oversea company26/08/2004CENT8
4.51 - Certificate that creditors have been paid in full13/07/20004.51
AUD - Auditor's letter of resignation12/05/1997AUD
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
OC138 - Order of Court (Section 138)06/05/2003OC138
MA - Memorandum and Articles23/03/1997MA
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
325 - Location of register of directors' interests in shares etc06/03/2003325
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Disapplication of pre-emption rights06/04/2001RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
VAL - Valuation Report09/04/1998VAL
Statement of Administrator's proposals08/10/19952.21
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
363a - Annual Return11/11/1993363a
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Notice of constitution of liquidation committee17/12/19994.48
Notice of Receiver's report27/06/20013.5(scot)
2.18 - Notice of Order to deal with charged property09/06/19992.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Certificate of release of Liquidator23/07/19994.14(SC)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600