EASILIFT LOADING SYSTEMS LIMITED

Company number 01258026

Date	Type	Description	View / Download
12 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
30 Dec 2004	363s	Return made up to 11/12/04; full list of members	(7 pages)
22 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
19 Dec 2003	363s	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
02 Jan 2003	363s	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Aug 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 526@1=526 £ ic 10000/10526	(2 pages)
04 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
04 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Dec 2001	363s	Return made up to 11/12/01; full list of members	(6 pages)
21 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(22 pages)
05 Jan 2001	363s	Return made up to 11/12/00; full list of members	(6 pages)
14 Aug 2000	AA	Accounts for a medium company made up to 31 December 1999	(22 pages)
14 Feb 2000	363s	Return made up to 11/12/99; full list of members	(6 pages)
15 Jul 1999	AA	Accounts for a medium company made up to 31 December 1998	(21 pages)
29 Jan 1999	363s	Return made up to 11/12/98; change of members	(6 pages)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)

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