EAZYFONE LIMITED

Company number 04155766

Date	Type	Description	View / Download
19 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	AA	Full accounts made up to 31 August 2006	(14 pages)
19 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/08/06	(1 page)
12 Dec 2006	288a	New director appointed	(4 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	122	S-div 30/10/06	(1 page)
09 Nov 2006	123	Nc inc already adjusted 30/10/06	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: guildford house heather close lyme green business park macclesfield cheshire SK11 0LR	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/10/06
09 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Nov 2006	288b	Director resigned	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: newbridge house henderson street macclesfield cheshire SK11 6RA	(1 page)
03 Aug 2006	122	S-div 05/06/06	(1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 05/06/06	(2 pages)
02 Jun 2006	88(2)R	Ad 17/03/06--------- £ si 533@1=533 £ ic 494/1027	(2 pages)
30 Mar 2006	123	Nc inc already adjusted 17/03/06	(2 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities