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ENDOLINE MACHINERY LIMITED

Company number 01563793

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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)
11 Jun 2015 SH03 Purchase of own shares.
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 May 2015 SH06 Cancellation of shares. Statement of capital on 11 May 2015
  • GBP 9,800
26 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2015 SH10 Particulars of variation of rights attached to shares
26 May 2015 SH08 Change of share class name or designation
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000
07 Mar 2014 AP01 Appointment of Mr Timothy James Penfold as a director
03 Mar 2014 AA Accounts for a small company made up to 31 May 2013
03 Mar 2014 TM02 Termination of appointment of Ronald Yates as a secretary
03 Mar 2014 TM01 Termination of appointment of Ronald Yates as a director
10 Feb 2014 TM01 Termination of appointment of Simon Taylor as a director
11 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
31 Jan 2013 AA Accounts for a small company made up to 31 May 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
06 Sep 2012 AP01 Appointment of Simon Taylor as a director
16 Aug 2012 TM01 Termination of appointment of Garry Powell as a director
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
08 Nov 2011 AA Accounts for a small company made up to 31 May 2011
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
18 Nov 2010 AP01 Appointment of Mr Garry Michael Powell as a director
15 Sep 2010 AA Accounts for a small company made up to 31 May 2010
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11