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ESCENDENCY LIMITED

Company number 05053362

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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)
30 Jun 2009 88(2) Ad 08/05/09-08/05/09\gbp si 20000@1=20000\gbp ic 117345/137345\
30 Jun 2009 88(2) Ad 08/05/09-08/05/09\gbp si 1545@1=1545\gbp ic 115800/117345\
30 Jun 2009 88(2) Ad 08/05/09-08/05/09\gbp si 20000@1=20000\gbp ic 95800/115800\
22 Jun 2009 AA Total exemption small company accounts made up to 28 August 2008
11 Jun 2009 288a Director appointed alan dick
14 Apr 2009 88(2) Capitals not rolled up
25 Mar 2009 363a Return made up to 24/02/09; full list of members
25 Mar 2009 190 Location of debenture register
25 Mar 2009 353 Location of register of members
16 Dec 2008 288b Appointment terminated director alan dick
01 Dec 2008 288a Director appointed alan dick
25 Nov 2008 287 Registered office changed on 25/11/2008 from infolab 21 lancaster university lancaster LA1 4WA
06 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2008 88(2) Ad 08/08/08\gbp si 3000@1=3000\gbp ic 88299/91299\
06 Oct 2008 123 Nc inc already adjusted 08/08/08
06 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2008 AA Total exemption small company accounts made up to 28 August 2007
25 Mar 2008 363a Return made up to 24/02/08; full list of members
25 Mar 2008 288c Director's change of particulars / mark robinson / 01/02/2008
11 Mar 2008 288a Director appointed hilton ezekiel mcallister
30 Mar 2007 363a Return made up to 24/02/07; full list of members
29 Mar 2007 353 Location of register of members
28 Mar 2007 288c Director's particulars changed
24 Nov 2006 395 Particulars of mortgage/charge