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Company number 06932479

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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)
29 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Michael Rowan Peirce on 12 June 2010
29 Jul 2010 AP03 Appointment of Mr Mark Davies as a secretary
29 Jul 2010 CH01 Director's details changed for Mr Mark Davies on 12 June 2010
29 Jul 2010 TM02 Termination of appointment of Martin Newenham as a secretary
22 Jul 2010 AD02 Register inspection address has been changed
15 Apr 2010 TM01 Termination of appointment of Stuart Mcknight as a director
20 Jan 2010 AD01 Registered office address changed from 366 Fishponds Road Eastville Bristol BS56RB United Kingdom on 20 January 2010
31 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 quoted to allot shares 09/11/2009
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2009 CC04 Statement of company's objects
26 Nov 2009 AP01 Appointment of Mr Richard James Douglas as a director
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 44.80
23 Nov 2009 CH01 Director's details changed for Mr Michael Peirce on 13 November 2009
17 Nov 2009 SH02 Sub-division of shares on 4 November 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 104.7
17 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 04/11/2009
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2009 CERTNM Company name changed e-gency LTD\certificate issued on 23/09/09
17 Sep 2009 288a Director appointed stuart robert mcknight
12 Jun 2009 NEWINC Incorporation