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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)
04 Oct 2006 AA Total exemption small company accounts made up to 28 August 2006
14 Sep 2006 88(2)R Ad 25/08/06--------- £ si 21633@1=21633 £ ic 66666/88299
14 Sep 2006 225 Accounting reference date extended from 28/02/06 to 28/08/06
29 Jun 2006 88(2)R Ad 30/04/06--------- £ si 66566@1=66566 £ ic 100/66666
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of arts 5 ar 07/04/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006 123 Nc inc already adjusted 07/04/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 288a New director appointed
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
07 Dec 2005 288b Director resigned
06 Oct 2005 288b Secretary resigned
06 Oct 2005 288a New secretary appointed
24 Aug 2005 288a New secretary appointed
22 Aug 2005 287 Registered office changed on 22/08/05 from: waterhouse, haverbreaks road lancaster lancs LA1 5BJ
30 Mar 2005 363s Return made up to 24/02/05; full list of members
06 Jan 2005 288b Secretary resigned;director resigned
01 Jun 2004 288a New director appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed;new director appointed
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288b Director resigned
24 Feb 2004 NEWINC Incorporation