ENDEAVOUR SCH HOLDINGS LIMITED

Company number 03671726

Date	Type	Description	View / Download
13 Dec 1999	288b	Director resigned	(1 page)
30 Nov 1999	363a	Return made up to 23/11/99; full list of members	(6 pages)
01 Sep 1999	395	Particulars of mortgage/charge	(20 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(3 pages)
18 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
18 Aug 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/12/2021 under section 1088 of the Companies Act 2006	(3 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288a	New director appointed	(3 pages)
18 Aug 1999	288a	New director appointed	(3 pages)
18 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	288a	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 Document
15 Jul 1999	288a	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 Document
14 Jul 1999	88(2)R	Ad 08/07/99--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1999	123	£ nc 100/50000 08/07/99	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	287	Registered office changed on 14/07/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
14 Jul 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
13 Jan 1999	CERTNM	Company name changed towerbeam LIMITED\certificate issued on 14/01/99	(2 pages)
23 Nov 1998	NEWINC	Incorporation	(23 pages)