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Company Name: ENDYMION ELYSIUM LIMITED

Company Type:

Limited Company

Company No:

00936972

Company Address:

ENDYMION ELYSIUM LIMITED
The Old Treasury
7 Kings Road
PORTSMOUTH
PO5 4DJ


Date:

27/11/2009

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 ELYSIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs30/01/19984.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
L64.04 - Directions to defer dissolution29/11/1996L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Notice of death of Liquidator18/06/20054.18(SC)
RES13 - Other resolution01/03/2002RES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
EEIG6 - Statement of name17/04/2003EEIG6
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
EEIG6 - Statement of name29/03/2000EEIG6
2.23 - Notice of result of meeting of creditors24/10/19972.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
F14 - Notice of wind up29/11/2002F14
Allotment of securities - extraordinary resolution15/06/2000ERES10
401 - Register of Charges27/08/1995401
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Notice of death of Voluntary Liquidator25/04/19944.44
L64.01 - Early dissolution request24/08/1994L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Business address changed29/12/1993BUSADDCH
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of striking-off action discontinued11/01/1994DISS40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Redemption of shares - written resolution15/07/1995WRES16
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Application by a private company for re-registration as a public company23/05/200543(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Confirmation of dissolution - written resolution22/05/2001WRES09
Increase in nominal capital - special resolution28/04/2000SRESO4
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Order of Court24/12/2004OC
AA - Annual Accounts23/01/2005AA
51 - Application by an unlimited company to be re-registered as limited16/11/199351
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice of administration order20/03/19992.2(scot)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
6 - Cancellation of alteration to the objects of a company23/09/20026
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397