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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)
22 Jun 2006 363s Return made up to 29/03/06; full list of members
24 Jan 2006 288a New director appointed
23 Nov 2005 AA Accounts for a small company made up to 31 March 2005
26 May 2005 395 Particulars of mortgage/charge
23 May 2005 288a New director appointed
16 May 2005 363s Return made up to 29/03/05; full list of members
16 May 2005 363(288) Director's particulars changed
11 May 2005 288a New director appointed
21 Feb 2005 88(2)R Ad 06/12/04--------- £ si 199998@1=199998 £ ic 2/200000
21 Feb 2005 123 Nc inc already adjusted 06/12/04
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 287 Registered office changed on 24/01/05 from: enham place enham alamein andover hampshire SP11 6JS
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 288a New secretary appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Secretary resigned;director resigned
14 Dec 2004 CERTNM Company name changed ROUTE2HOME LIMITED\certificate issued on 14/12/04
11 Dec 2004 288b Secretary resigned;director resigned
29 Mar 2004 NEWINC Incorporation