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ENGENSA LIMITED

Company number 07071724

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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)
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 3,005
06 Jan 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2011 AP01 Appointment of Ian John Jenkins as a director
30 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,684
22 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 01/04/2010
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 2,040
09 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2010 AD01 Registered office address changed from 37 Eastern Road London N2 9LB United Kingdom on 2 June 2010
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allott capital 12/01/2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 2,000.00
13 May 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
10 Nov 2009 NEWINC Incorporation