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EASYCAR ONLINE LTD

Company number 03816836

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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)
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 May 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 19 pages (19 pages)
31 Jan 2001	88(2)R	Ad 24/01/01--------- £ si 1000000@1=1000000 £ ic 9378761/10378761	View PDF Ad 24/01/01--------- £ si 1000000@1=1000000 £ ic 9378761/10378761 - link opens in a new window - 2 pages (2 pages)
24 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Dec 2000	88(2)R	Ad 02/11/00--------- £ si 4000000@1=4000000 £ ic 5378761/9378761	View PDF Ad 02/11/00--------- £ si 4000000@1=4000000 £ ic 5378761/9378761 - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	123	Nc inc already adjusted 23/11/00	View PDF Nc inc already adjusted 23/11/00 - link opens in a new window - 1 page (1 page)
01 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Nov 2000	363s	Return made up to 30/07/00; full list of members	View PDF Return made up to 30/07/00; full list of members - link opens in a new window - 9 pages (9 pages)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
19 Jun 2000	88(2)	Ad 09/05/00--------- £ si 80000@1=80000 £ ic 5220000/5300000	View PDF Ad 09/05/00--------- £ si 80000@1=80000 £ ic 5220000/5300000 - link opens in a new window - 2 pages (2 pages)
08 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 May 2000	88(2)R	Ad 27/04/00--------- £ si 200000@1=200000 £ ic 5020000/5220000	View PDF Ad 27/04/00--------- £ si 200000@1=200000 £ ic 5020000/5220000 - link opens in a new window - 2 pages (2 pages)
05 May 2000	88(2)R	Ad 27/04/00--------- £ si 20000@1=20000 £ ic 5000000/5020000	View PDF Ad 27/04/00--------- £ si 20000@1=20000 £ ic 5000000/5020000 - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 4500000@1=4500000 £ ic 500000/5000000	View PDF Ad 26/01/00--------- £ si 4500000@1=4500000 £ ic 500000/5000000 - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	View PDF Accounting reference date shortened from 31/12/00 to 30/09/00 - link opens in a new window - 1 page (1 page)

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EASYCAR ONLINE LTD

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