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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:

10/11/2009

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
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
WRES13 - Other resolution - written resolution05/04/2006WRES13
Notice to Official Receiver of winding-up order08/05/20024.13
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
225 - Change of Accounting Referenc07/09/1998225
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
RES03 - Exempt from appointment of auditor31/08/1998RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Annual Return26/09/2001363
L64.01 - Early dissolution request24/08/1994L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Notice of disqualification of an individual18/06/2000DO1
RES02 - esolution to re-register21/12/1994RES02
652A - Application for striking off24/10/2001652A
Memorandum and Articles21/01/1994MA
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of completion of voluntary arrangement25/05/19931.4
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
RES14 - Capital/bonus issue06/07/2004RES14
Declaration on application for registration (Welsh language form).25/04/199312CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
RES09 - Confirmation of dissolution06/02/2006RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Notice of closure of a place of business of an oversea company01/12/1995CENT8
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
363a - Annual Return12/10/1996363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Order of Court for re-registration to private company21/07/1995OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Order of Court (Section 425)21/05/2003OC425
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
RES07 - Financial assistance in shares acquisition24/10/1998RES07
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
169 - Return by a company purchasing its own27/04/2000169
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
COCOMP - Order to wind up12/11/1998COCOMP
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice of increase in nominal capital04/08/1998123
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Confirmation of dissolution22/04/2001RES09
Return by an oversea company subject to branch registration01/02/1997BR3
2.6 - Notice of Administration Order11/05/20062.6
Notice of passing of resolution removing an auditor04/11/2003386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410