EASYCOUNTING LIMITED

Company number 03682293

Date	Type	Description	View / Download
22 Dec 2004	363s	Return made up to 11/12/04; full list of members	(7 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
15 Dec 2003	363a	Return made up to 11/12/03; full list of members	(6 pages)
28 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
17 Jan 2003	353	Location of register of members	(1 page)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 48 portland place london W1N 4AJ	(1 page)
17 Jan 2003	363a	Return made up to 11/12/02; full list of members	(6 pages)
17 Jan 2003	288b	Director resigned	(1 page)
14 May 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
19 Apr 2002	363a	Return made up to 11/12/01; full list of members	(7 pages)
12 Dec 2001	88(2)R	Ad 29/10/01--------- £ si 347@1=347 £ ic 1388/1735	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
26 Nov 2001	123	Nc inc already adjusted 15/10/01	(1 page)
26 Nov 2001	128(3)	Statement of rights variation attached to shares	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
04 Nov 2001	88(3)	Particulars of contract relating to shares	(3 pages)
04 Nov 2001	88(2)R	Ad 15/10/01--------- £ si 371@1=371 £ ic 1017/1388	(2 pages)
25 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
25 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 17@1=17 £ ic 1000/1017	(2 pages)