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EASILIFT LOADING SYSTEMS LIMITED

Company number 01258026

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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)
27 May 1998 AA Accounts for a small company made up to 31 December 1997
05 Jan 1998 363s Return made up to 11/12/97; no change of members
15 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
15 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
30 Jul 1997 AA Accounts for a small company made up to 31 December 1996
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 363s Return made up to 11/12/96; full list of members
11 Aug 1996 AA Accounts for a small company made up to 31 December 1995
29 Dec 1995 363s Return made up to 11/12/95; no change of members
05 Sep 1995 AA Accounts for a small company made up to 31 December 1994
20 Dec 1994 363s Return made up to 11/12/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/12/94; no change of members
06 Sep 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
16 Jun 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
18 Jan 1994 363s Return made up to 11/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/12/93; full list of members
01 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Sep 1993 88(2)R Ad 30/07/93--------- £ si 9334@1=9334 £ ic 666/10000
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Request DocumentAd 30/07/93--------- £ si 9334@1=9334 £ ic 666/10000
10 Aug 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
10 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 123 Nc inc already adjusted 30/07/93
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Request DocumentNc inc already adjusted 30/07/93
06 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jun 1993 CERTNM Company name changed easilift (material handling) lim ited\certificate issued on 01/07/93
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Request DocumentCompany name changed easilift (material handling) lim ited\certificate issued on 01/07/93
30 Jun 1993 CERTNM Company name changed\certificate issued on 30/06/93