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Company Name: ENDYMION CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03263852

Company Address:

ENDYMION CONSULTANCY LIMITED
9 Buttermere Drive
Oswaldtwistle
ACCRINGTON
BB5 4RE


Date:

09/11/2009

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

Email Address:
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ENDYMION CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
4.70 - Declaration of Solvency01/08/19954.70
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
RESO4 - Increase in nominal capital08/06/2002RESO4
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
6 - Cancellation of alteration to the objects of a company09/01/20066
1.1 - Report of meeting approving voluntary arran26/02/20061.1
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
395 - Particulars of a mortgage or charge17/01/1996395
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Resolution to re-register - ordinary resolution23/06/1993ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Register of members30/10/1996353
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Administration Order13/07/19952.7
ELRES - Elective resolution05/06/2002ELRES
287 - Change in situation or address of Registered Office19/04/1994287
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
1.4 - Notice of completion of voluntary arrang07/05/19991.4
363s - Annual Return02/11/1996363s
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of removal of Liquidator23/11/20034.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
BS - Balance sheet20/07/1995BS
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Reduction of issued capital - written resolution12/12/1993WRES06
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Notice of striking-off action suspended25/03/2005DISS6
3.7 - Notice of Administrative Receiver's death21/04/20053.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
SRES13 - Other resolution - special resolution29/03/1999SRES13
RESO5 - Decrease in nominal capital27/11/2001RESO5
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
PROSP - Prospectus09/08/1995PROSP
PROSP - Prospectus13/07/1997PROSP
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Certificate of removal of Voluntary Liquidator08/09/19954.38
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Return delivered for registration of a branch of an oversea company13/10/2004BR1
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
2.19 - Notice of discharge of Administration Order08/04/19962.19
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O