ENDEAVOUR 127 LIMITED

Company number 01016699

Date	Type	Description	View / Download
09 Feb 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
27 Feb 1998	AA	Full accounts made up to 30 April 1997	(18 pages)
29 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
23 Jul 1997	123	Nc inc already adjusted 05/02/97	(1 page)
23 Jul 1997	MA	Memorandum and Articles of Association	(12 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
22 Jul 1997	MA	Memorandum and Articles of Association	(7 pages)
05 Feb 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: cascade court north end bedale north yorkshire,DL8 1XQ	(1 page)
17 Sep 1996	288	Secretary resigned	(1 page)
17 Sep 1996	288	New secretary appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
31 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Jul 1996	AA	Full accounts made up to 30 April 1996	(19 pages)
05 Jul 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
05 Jul 1996	122	S-div 27/06/96	(1 page)
20 May 1996	CERTNM	Company name changed herdwise (U.K.) LIMITED\certificate issued on 21/05/96	(2 pages)
17 May 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document