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EASY AUTOMATION LIMITED

Company number 01570770

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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)
26 Jul 2002 363s Return made up to 30/06/02; full list of members
26 Jul 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Dec 2001 AA Accounts made up to 28 February 2001
22 Aug 2001 363s Return made up to 30/06/01; full list of members
29 Dec 2000 AA Accounts made up to 28 February 2000
07 Aug 2000 363s Return made up to 30/06/00; full list of members
29 Dec 1999 AA Accounts made up to 28 February 1999
22 Jul 1999 363s Return made up to 30/06/99; full list of members
23 Dec 1998 AA Accounts made up to 28 February 1998
09 Jul 1998 363s Return made up to 30/06/98; no change of members
05 Jan 1998 AA Accounts made up to 28 February 1997
24 Jul 1997 363s Return made up to 30/06/97; no change of members
25 Nov 1996 AA Accounts made up to 28 February 1996
25 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1996 363s Return made up to 30/06/96; full list of members
21 Jul 1995 AA Full accounts made up to 28 February 1995
03 Jul 1995 363s Return made up to 30/06/95; no change of members
29 Jun 1995 AA Accounts for a small company made up to 28 February 1994
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1995 287 Registered office changed on 06/04/95 from: the plaza building lee high road lewisham london SE13 5PT
31 Mar 1995 363x Return made up to 30/06/94; no change of members
21 Oct 1993 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1993
29 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed