EZPZ (JAPAN) EZ LIMITED

Company number 02863959

Date	Type	Description	View / Download
19 Nov 1997	288a	New director appointed	(2 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
19 Nov 1997	363s	Return made up to 19/10/97; full list of members 363(288) ‐ Director resigned	(6 pages)
21 Dec 1996	288b	Secretary resigned	(1 page)
21 Dec 1996	288a	New secretary appointed	(2 pages)
21 Dec 1996	AA	Accounts for a dormant company made up to 1 April 1996	(3 pages)
22 Nov 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
22 Nov 1996	363s	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Feb 1996	363s	Return made up to 19/10/95; full list of members	(8 pages)
16 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Feb 1995	363s	Return made up to 19/10/94; full list of members 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
24 Jan 1995	288	New director appointed 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
09 Jan 1995	288	New director appointed 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
09 Jan 1995	288	New director appointed 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
09 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
18 May 1994	224	Accounting reference date notified as 01/04 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
18 May 1994	287	Registered office changed on 18/05/94 from: queensbridge house 60 upper thames street london EC4V 3BD 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
20 Apr 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Apr 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
11 Apr 1994	288	Director resigned;new director appointed 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
30 Mar 1994	CERTNM	Company name changed refal 412 LIMITED\certificate issued on 31/03/94 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
19 Oct 1993	NEWINC	Incorporation 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