Advanced company searchLink opens in new window

EASIER PLC

Company number 03873135

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New secretary appointed;new director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
23 May 2001 287 Registered office changed on 23/05/01 from: regus house malthouse avenue cardiff south glamorgan CF23 8RU
16 May 2001 AA Full accounts made up to 31 December 2000
05 Dec 2000 363s Return made up to 03/11/00; bulk list available separately
05 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Oct 2000 288c Director's particulars changed
04 Oct 2000 288c Director's particulars changed
02 Aug 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
12 Apr 2000 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
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Mar 2000 288c Director's particulars changed
24 Mar 2000 88(2)R Ad 04/02/00--------- premium £ si 7940000@.01=79400 £ ic 226668/306068
24 Mar 2000 88(2)R Ad 26/01/00--------- £ si 60000@1=60000 £ ic 166668/226668
24 Mar 2000 123 £ nc 166668/447000 26/01/00
24 Mar 2000 122 £ nc 3720000/166668 26/01/00
  • 122 ‐ S-div conve 26/01/00
  • 122 ‐ £ ic 2980000/166668 26/01/00 £ sr 281333200@0.01= 2813332