ENDEAVOUR FINANCIAL LIMITED

Company number 02778133

Date	Type	Description	View / Download
25 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
25 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1996	288b	Secretary resigned	(1 page)
25 Nov 1996	287	Registered office changed on 25/11/96 from: farley court allsop place london NW1 5LG	(1 page)
21 Nov 1996	CERTNM	Company name changed spinnaker securities LIMITED\certificate issued on 21/11/96	(4 pages)
24 Jul 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
12 Mar 1996	287	Registered office changed on 12/03/96 from: 67/68 jermyn street london SW1Y 6NY	(1 page)
27 Dec 1995	363s	Return made up to 08/01/96; no change of members	(6 pages)
05 Jul 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
12 Jan 1995	363s	Return made up to 08/01/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
14 Sep 1994	287	Registered office changed on 14/09/94 from: bell court house 11 blomfield street london EC2M 7AY	(1 page)
05 Jul 1994	AA	Full accounts made up to 31 March 1994	(17 pages)
14 Jan 1994	363s	Return made up to 08/01/94; full list of members	(7 pages)
30 Aug 1993	224	Accounting reference date notified as 31/03 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
05 Aug 1993	88(2)R	Ad 16/04/93--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
18 Apr 1993	287	Registered office changed on 18/04/93 from: 5TH floor 11 old jewry london EC2R 8DU 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
19 Mar 1993	288	Director resigned	(2 pages)
12 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Feb 1993	123	£ nc 100/50000 20/01/93	(1 page)
12 Feb 1993	288	New director appointed	(2 pages)
08 Jan 1993	NEWINC	Incorporation	(13 pages)