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EASY SAILING LIMITED

Company number 04209395

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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 May 2005 88(2)R Ad 07/10/03--------- £ si 53000@1
26 May 2005 287 Registered office changed on 26/05/05 from: 2 temple back east temple quay bristol BS1 6EG
23 May 2005 123 Nc inc already adjusted 07/10/03
23 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 403a Declaration of satisfaction of mortgage/charge
20 May 2005 403a Declaration of satisfaction of mortgage/charge
20 May 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 288a New secretary appointed
22 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 05/03/05
07 Apr 2005 288a New director appointed
08 Mar 2005 169 £ ic 261916/260954 21/02/05 £ sr 6419@.15=962
23 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 169 £ ic 262878/261916 18/01/05 £ sr 6419@.15=962
12 Jan 2005 169 £ ic 263840/262878 21/12/04 £ sr 6419@.15=962
05 Jan 2005 MISC Re auditors resignation sect 394
05 Jan 2005 AA Accounts for a small company made up to 31 July 2004
05 Jan 2005 AA Accounts for a small company made up to 31 July 2003
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288b Secretary resigned
06 Dec 2004 169 £ ic 264802/263840 19/11/04 £ sr 6419@.15=962
06 Dec 2004 169 £ ic 265764/264802 19/11/04 £ sr 6419@.15=962
24 Nov 2004 169 £ ic 266726/265764 20/10/04 £ sr 6419@.15=962