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ENDOWMENT EXPRESS LIMITED

Company number 05998538

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2009 CH01 Director's details changed for David Howard Higgins on 17 November 2009
14 Nov 2008 363a Return made up to 14/11/08; full list of members
09 Sep 2008 AA Accounts made up to 30 November 2007
01 Sep 2008 288a Secretary appointed philippe gerard herszaft
24 Jul 2008 88(2) Ad 01/06/08 gbp si 9900@1=9900 gbp ic 100/10000
16 Jul 2008 MA Memorandum and Articles of Association
16 Jul 2008 123 Nc inc already adjusted 10/07/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 363a Return made up to 14/11/07; full list of members
28 Sep 2007 88(2)R Ad 01/09/07--------- £ si 99@1=99 £ ic 1/100
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New secretary appointed;new director appointed
16 Nov 2006 288b Director resigned
16 Nov 2006 287 Registered office changed on 16/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Nov 2006 288b Secretary resigned
14 Nov 2006 NEWINC Incorporation