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EASIYO PRODUCTS (UK) LIMITED

Company number 03590257

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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)
25 Jul 2000 363s Return made up to 30/06/00; full list of members
03 May 2000 AA Accounts for a small company made up to 31 March 1999
02 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
09 Jul 1999 363a Return made up to 30/06/99; full list of members
06 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
06 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
06 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
24 Aug 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99
17 Aug 1998 288b Director resigned
17 Aug 1998 288a New director appointed
22 Jul 1998 CERTNM Company name changed mawlaw 387 LIMITED\certificate issued on 23/07/98
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1998 122 £ nc 100000/1000 13/07/98
21 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1998 NEWINC Incorporation