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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:

30/11/2009

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
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Notice of disqualification order against a body corporate11/05/1993DO2
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
RESO4 - Increase in nominal capital14/04/2006RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.43 - Notice of final meeting of creditors14/07/19974.43
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
COCOMP - Order to wind up15/01/1999COCOMP
RES13 - Other resolution27/10/1995RES13
401 - Register of Charges27/08/1995401
Certificate that creditors have been paid in full12/12/19934.51
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Prospectus17/11/1998PROSP
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
2.18 - Notice of Order to deal with charged property20/07/19972.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
F14 - Notice of wind up11/08/1999F14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Application by a public company for re-registration as a private company27/10/200253
Notice of completion of voluntary arrangement26/08/20001.4
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2.23 - Notice of result of meeting of creditors04/07/20012.23
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
MA - Memorandum and Articles07/03/1997MA
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Notice of resignation of directors or secretaries28/02/2000288b
363 - Annual Return30/05/1995363
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Certificate of release of Liquidator07/04/19974.14(SC)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Liquidator's statement of receipts and payments26/06/20064.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Exempt from appointment of auditor27/03/1999RES03
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Registration as Friendly Society25/10/1998CERTIPS
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Re-registration of a company from private to public with a change of name22/12/2002CERT7