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ENDEAVOUR CAPITAL MANAGEMENT LIMITED

Company number 03691914

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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)
19 Jan 2001 353 Location of register of members
19 Jan 2001 190 Location of debenture register
07 Nov 2000 AA Full accounts made up to 31 March 2000
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
15 Aug 2000 395 Particulars of mortgage/charge
17 Jul 2000 88(2)R Ad 13/06/00--------- £ si 20985@1=20985 £ ic 376015/397000
17 Jul 2000 88(2)R Ad 13/06/00--------- £ si 13990@1=13990 £ ic 362025/376015
07 Jul 2000 123 Nc inc already adjusted 13/06/00
07 Jul 2000 MEM/ARTS Memorandum and Articles of Association
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 2000 88(2)R Ad 13/06/00--------- £ si 12000@1=12000 £ ic 350025/362025
22 May 2000 88(2)R Ad 26/04/00--------- £ si 350023@1=350023 £ ic 2/350025
22 May 2000 MEM/ARTS Memorandum and Articles of Association
22 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
22 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 2000 123 £ nc 100000/385000 26/04/00
19 May 2000 287 Registered office changed on 19/05/00 from: 42 portman road reading berkshire RG30 1EA
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed