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EASTER INVESTMENTS FIVE LIMITED

Company number 03776831

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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)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 115 colmore row birmingham west midlands B3 3AL	View PDF Registered office changed on 01/09/99 from: 115 colmore row birmingham west midlands B3 3AL - link opens in a new window - 1 page (1 page)
01 Sep 1999	225	Accounting reference date extended from 31/05/00 to 30/09/00	View PDF Accounting reference date extended from 31/05/00 to 30/09/00 - link opens in a new window
01 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	123	Nc inc already adjusted 30/07/99	View PDF Nc inc already adjusted 30/07/99 - link opens in a new window - 1 page (1 page)
01 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
01 Sep 1999	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 - 2 pages (2 pages)
03 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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