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EASYNET CHANNEL PARTNERS LIMITED

Company number 03676297

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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)
18 Dec 2007 288c Director's particulars changed
29 Nov 2007 288a New director appointed
10 Sep 2007 AA Accounts for a small company made up to 31 December 2006
15 Jan 2007 88(2)R Ad 18/12/06--------- £ si 199998@1=199998 £ ic 2/200000
15 Jan 2007 123 Nc inc already adjusted 18/12/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 363s Return made up to 01/12/06; full list of members
18 Jul 2006 AA Accounts for a small company made up to 31 December 2005
06 Jan 2006 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
19 Apr 2005 AUD Auditor's resignation
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New director appointed
07 Apr 2005 288b Director resigned
20 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
02 Sep 2004 395 Particulars of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
19 Apr 2004 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Apr 2003 363s Return made up to 01/12/02; full list of members
  • 363(287) ‐ Registered office changed on 09/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed