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AGILIS INSURANCE LIMITED

Company number 05086871

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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)
12 Aug 2008 AA Full accounts made up to 31 March 2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
24 Oct 2007 288a New director appointed
12 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
03 Aug 2007 MA Memorandum and Articles of Association
30 Jul 2007 CERTNM Company name changed enham direct LIMITED\certificate issued on 30/07/07
18 Jun 2007 363s Return made up to 29/03/07; full list of members
02 Jun 2007 288a New director appointed
11 Apr 2007 88(2)R Ad 28/03/07--------- £ si 10000@1=10000 £ ic 200000/210000
11 Apr 2007 123 Nc inc already adjusted 28/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 288a New secretary appointed;new director appointed
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Secretary resigned;director resigned
08 Jan 2007 AA Full accounts made up to 31 March 2006
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288b Secretary resigned
08 Aug 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned