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Company Name: ENDYMION MARKETING & TRADING LIMITED

Company Type:

Limited Company

Company No:

00650307

Company Address:

ENDYMION MARKETING & TRADING LIMITED
26 Chelsham Road
LONDON
SW4 6NP


Date:

29/11/2009

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 MARKETING & TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
AUDS - Auditor's statement30/03/2005AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
OC425 - Order of Court (Section 425)17/11/1993OC425
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Capital/bonus issue - written resolution21/03/1994WRES14
L64.07 - Release of Official Receiver06/01/2006L64.07
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
VAL - Valuation Report01/01/1999VAL
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Notice of closure of a place of business of an oversea company26/08/2004CENT8
694(4)(a) - Statement of name31/03/1994694(4)(a)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
53 - Application by a public company for re-registration as a private company17/09/200653
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Change of name certificate03/02/1995CERTNM
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Decrease in nominal capital - written resolution13/09/1993WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
L64.01 - Early dissolution request01/08/2000L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
COCOMP - Order to wind up18/09/1998COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
4.20 - Statement of company's affairs21/11/19984.20
AA - Annual Accounts13/07/2000AA
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
288b - Notice of resignation of directors or secretaries30/10/1996288b
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of final meeting of creditors20/08/19964.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
AA - Annual Accounts20/05/2000AA
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Notice of administration order18/11/20042.2(scot)
Vary share rights/names - ordinary resolution15/12/2005ORES12
L64.01 - Early dissolution request20/06/1995L64.01
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of Administrative Receiver's death21/11/19943.7
2.23 - Notice of result of meeting of creditors24/10/19972.23
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of intention to carry on business as an investment company24/10/1997266(1)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)