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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:

25/11/2009

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
Notice to Official Receiver of winding-up order08/08/20044.13
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
BS - Balance sheet16/02/2002BS
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Notice of Receiver's report07/10/20063.5(scot)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
RES08 - Purchase own shares22/10/1999RES08
Resolution to re-register - written resolution31/10/1998WRES02
Report of meeting approving voluntary arrangement25/07/20031.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Decrease in nominal capital06/05/2005RESO5
AA - Annual Accounts23/05/1999AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
3.4 - Certificate of constitution of creditors16/11/19953.4
L64.04 - Directions to defer dissolution19/03/2002L64.04
L64.01 - Early dissolution request01/08/2000L64.01
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Administrative Receiver's report12/01/20043.10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of final meeting of creditors27/03/20034.17(SC)
Notice of death of Liquidator11/02/20034.18(SC)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Statement of name06/12/1997EEIG6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Notice of place where an oversea branch register is kept03/05/1993362
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
RES12 - Vary share rights/names03/11/2006RES12
Register of members in non-legible form06/01/1996353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Purchase own shares - written resolution30/07/2000WRES08
2.21 - Statement of Administrator's proposals28/02/20052.21
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Other resolution - extraordinary resolution02/06/2001ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)