EASYNET NETWORK SERVICES LIMITED

Company number 03155758

Date	Type	Description	View / Download
07 Oct 1997	288a	New secretary appointed	(2 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
17 Sep 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
17 Sep 1997	225	Accounting reference date shortened from 28/02/98 to 31/03/97 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
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	363s	Return made up to 01/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
28 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
28 Apr 1996	123	£ nc 50000/300000 07/02/96	(1 page)
20 Feb 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Feb 1996	117	Application to commence business	(2 pages)
20 Feb 1996	88(2)R	Ad 14/02/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
01 Feb 1996	NEWINC	Incorporation	(21 pages)