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Company Name: ENDZONE LTD

Company Type:

Limited Company

Company No:

05985932

Company Address:

ENDZONE LTD
5 The Oaklands
COVENTRY
CV4 9SY


Date:

10/11/2009

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

Email Address:
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ENDZONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
2.20 - Notice of variation of Administration Order15/09/19992.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Resolution to re-register21/09/1997RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
287 - Change in situation or address of Registered Office10/05/2005287
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
2.18 - Notice of Order to deal with charged property31/03/20032.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Change of Name Special Resolution25/11/2006SRES15
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Notice of Receiver's report10/10/19953.5(scot)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Bona Vacantia disclaimer20/03/1995BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Redemption of shares - ordinary resolution03/01/2002ORES16
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of final meeting of creditors27/02/19964.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
318 - Location of directors' service con16/08/2006318
DO1 - Notice of disqualification of an indi19/11/2001DO1
MA - Memorandum and Articles09/07/1996MA
6 - Cancellation of alteration to the objects of a company23/09/20026
SRES13 - Other resolution - special resolution27/01/1995SRES13
Directions to defer dissolution19/12/2002L64.06
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of petition for administration order18/03/20002.1(scot)
169 - Return by a company purchasing its own25/01/2000169
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Balance sheet02/10/1999BS
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
694(4)(b) - Statement of name19/09/1993694(4)(b)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Notice of order to deal with secured property06/03/20042.11(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Scheme of Arrangement15/08/2002CLOSE