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EGAD LIMITED

Company number 00680907

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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)
15 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 10/03/05
12 Apr 2005 CERTNM Company name changed dage LIMITED\certificate issued on 12/04/05
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Secretary resigned;director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288a New secretary appointed;new director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
16 Mar 2005 AUD Auditor's resignation
15 Mar 2005 287 Registered office changed on 15/03/05 from: rabans lane aylesbury bucks HP19 8RG
11 Mar 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 AA Full accounts made up to 30 April 2004
25 Oct 2004 363s Return made up to 17/10/04; full list of members
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 155(6)b Declaration of assistance for shares acquisition
29 Jun 2004 155(6)a Declaration of assistance for shares acquisition
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture guarantee 17/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 AA Full accounts made up to 30 April 2003
25 Oct 2003 363s Return made up to 17/10/03; full list of members
03 Sep 2003 288b Director resigned