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EASY ACCESS SOLUTIONS LIMITED

Company number 03239784

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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)
14 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
14 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 25000@1=25000 £ ic 1002/26002	View PDF Ad 25/09/98--------- £ si 25000@1=25000 £ ic 1002/26002 - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	123	£ nc 2000/52000 25/09/98	View PDF £ nc 2000/52000 25/09/98 - link opens in a new window - 1 page (1 page)
07 Sep 1998	363s	Return made up to 20/08/98; full list of members	View PDF Return made up to 20/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 1998	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
02 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
06 Nov 1997	88(2)R	Ad 30/09/97--------- £ si 1000@1=1000 £ ic 2/1002	View PDF Ad 30/09/97--------- £ si 1000@1=1000 £ ic 2/1002 - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	123	Nc inc already adjusted 30/09/97	View PDF Nc inc already adjusted 30/09/97 - link opens in a new window - 1 page (1 page)
06 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
26 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	363s	Return made up to 20/08/97; full list of members	View PDF Return made up to 20/08/97; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 1997	363(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
27 Jun 1997	225	Accounting reference date extended from 31/08/97 to 30/09/97	View PDF Accounting reference date extended from 31/08/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
30 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	287	Registered office changed on 03/10/96 from: greenfields castle street steventon abingdon oxfordshire OX13 6SR	View PDF Registered office changed on 03/10/96 from: greenfields castle street steventon abingdon oxfordshire OX13 6SR - link opens in a new window - 1 page (1 page)
20 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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