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EARLYSERVICES LTD

Company number 03819484

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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)
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Secretary resigned
15 Dec 1999 395 Particulars of mortgage/charge
13 Dec 1999 155(6)b Declaration of assistance for shares acquisition
13 Dec 1999 155(6)a Declaration of assistance for shares acquisition
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
12 Nov 1999 288a New director appointed
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288a New director appointed
24 Aug 1999 395 Particulars of mortgage/charge
24 Aug 1999 88(2)R Ad 11/08/99--------- £ si 665399@1=665399 £ ic 1/665400
24 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Aug 1999 123 £ nc 100/665400 11/08/99
30 Jul 1999 NEWINC Incorporation