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ENDRIGHT LTD

Company number 00412935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jun 1992 AA Full accounts made up to 31 December 1991
11 Jun 1992 363x Return made up to 12/05/92; full list of members
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10 Feb 1992 288 Director's particulars changed
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16 Jan 1992 288 Director resigned
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03 Dec 1991 288 Director resigned
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24 Sep 1991 AA Full accounts made up to 31 December 1990
24 Sep 1991 363x Return made up to 21/05/91; full list of members
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20 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1991 288 New director appointed
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11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1991 288 New director appointed
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04 Mar 1991 288 Secretary resigned;new secretary appointed
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15 Feb 1991 287 Registered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB
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Request DocumentRegistered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB
03 Jan 1991 CERTNM Company name changed myson LIMITED\certificate issued on 01/01/91
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Request DocumentCompany name changed myson LIMITED\certificate issued on 01/01/91
14 Nov 1990 AA Full accounts made up to 31 December 1989
14 Nov 1990 363 Return made up to 21/05/90; full list of members
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19 Mar 1990 288 Director resigned
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07 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge