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EASY QUOTE SOFTWARE SYSTEMS LIMITED

Company number 05525331

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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)
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of redeemable preference shares approved 24/02/2011
01 Apr 2011 SH08 Change of share class name or designation
01 Apr 2011 SH02 Statement of capital on 24 March 2011
  • GBP 457,042
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 457,042
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 August 2009
  • GBP 571,169
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 CH02 Director's details changed for Aegf Services Ltd on 2 August 2010
14 Oct 2010 AD02 Register inspection address has been changed
14 Oct 2010 CH01 Director's details changed for Andrew Peters on 2 August 2010
14 Oct 2010 CH01 Director's details changed for Sotos Constantindes on 2 August 2010
02 Feb 2010 AD01 Registered office address changed from 4 Pebble Close Business Village Amington Tamworth Staffs B77 4RP on 2 February 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 88(2) Ad 26/08/09\gbp si 56@1=56\gbp ic 571113/571169\
08 Sep 2009 123 Nc inc already adjusted 26/08/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2009 288c Director's change of particulars / andrew peters / 26/08/2009
28 Aug 2009 288c Director's change of particulars / aegf services LTD / 26/08/2009
07 Aug 2009 363a Return made up to 02/08/09; full list of members
02 Sep 2008 288a Director appointed benjamin pursglove
27 Aug 2008 363a Return made up to 02/08/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 288c Director's particulars changed