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EASEART LIMITED

Company number 02182625

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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)
07 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
04 Jan 1993 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
04 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1992 287 Registered office changed on 21/04/92 from: 109 cranbrook road ilford essex IG1 4PU
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Request DocumentRegistered office changed on 21/04/92 from: 109 cranbrook road ilford essex IG1 4PU
05 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
29 Nov 1991 363x Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
22 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
31 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 287 Registered office changed on 19/07/90 from: fielder, le riche heron place 3 george street london W1H 5PA
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Request DocumentRegistered office changed on 19/07/90 from: fielder, le riche heron place 3 george street london W1H 5PA
23 Nov 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
10 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 1989 363 Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members
25 Apr 1988 287 Registered office changed on 25/04/88 from: 12 grosvenor crescent hyde park corner london SW1X 7EE
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Request DocumentRegistered office changed on 25/04/88 from: 12 grosvenor crescent hyde park corner london SW1X 7EE
25 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1987 287 Registered office changed on 17/11/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 17/11/87 from: 124-128 city road london EC1V 2NJ
17 Nov 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Oct 1987 NEWINC Incorporation
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