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ENDURING ORGANISATION TWO

Company number 04331338

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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)
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 288b Director resigned
21 Dec 2005 363a Return made up to 29/11/05; full list of members
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 AA Full accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 29/11/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 29/11/03; full list of members
23 Jun 2003 123 Nc inc already adjusted 14/11/02
23 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 27064580 @ £1 14/11/02
23 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363s Annual return made up to 29/11/02
17 Aug 2002 AUD Auditor's resignation
28 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
21 Jan 2002 288a New director appointed
14 Jan 2002 287 Registered office changed on 14/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288b Director resigned