EASIFALL INTERNATIONAL LIMITED

Company number 03229720

Date	Type	Description	View / Download
14 Sep 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
29 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
03 Nov 2000	363s	Return made up to 25/07/00; full list of members	(6 pages)
15 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Aug 1999	363s	Return made up to 25/07/99; no change of members 363(287) ‐ Registered office changed on 04/08/99	(4 pages)
09 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1998	363s	Return made up to 25/07/98; no change of members	(4 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
11 Feb 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
10 Dec 1997	122	Conve 26/11/97	(1 page)
10 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Dec 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
10 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 Nov 1997	363s	Return made up to 25/07/97; full list of members	(6 pages)