Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENDECON LIMITED

Company number 04046232

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2001 88(2)R Ad 03/04/01--------- £ si 126@1
17 Oct 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary resigned
18 Apr 2001 288a New secretary appointed;new director appointed
29 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 169 £ ic 284/234 24/01/01 £ sr 50@1=50
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
05 Mar 2001 88(2)R Ad 24/01/01--------- £ si 50@1=50 £ ic 234/284
21 Feb 2001 88(2)R Ad 26/01/01--------- £ si 98@1=98 £ ic 136/234
21 Feb 2001 88(2)R Ad 26/01/01--------- £ si 36@1=36 £ ic 100/136
29 Nov 2000 287 Registered office changed on 29/11/00 from: 14 bold street warrington cheshire WA1 1DL
06 Sep 2000 88(2)R Ad 18/08/00--------- £ si 49@1=49 £ ic 51/100
06 Sep 2000 88(2)R Ad 18/08/00--------- £ si 50@1=50 £ ic 1/51
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2000 225 Accounting reference date shortened from 31/08/01 to 31/07/01
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288b Director resigned
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288a New director appointed
03 Aug 2000 NEWINC Incorporation