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EASYLINK DIRECT LIMITED

Company number 04242492

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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)
18 Nov 2004 CERTNM Company name changed easy link I.T. LIMITED\certificate issued on 18/11/04
12 Nov 2004 287 Registered office changed on 12/11/04 from: unit E4 castle vale enterprise park castle vale birmingham west midlands B35 6LJ
08 Nov 2004 287 Registered office changed on 08/11/04 from: 41 new road water orton warwickshire B46 1QP
28 Jun 2004 363s Return made up to 27/06/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Jul 2003 288c Secretary's particulars changed
22 Jul 2003 288c Director's particulars changed
22 Jul 2003 363s Return made up to 27/06/03; full list of members
22 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
08 Mar 2003 287 Registered office changed on 08/03/03 from: 8 chadshunt close castle bromwich birmingham B36 9UB
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Sep 2002 363s Return made up to 27/06/02; full list of members
28 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2001 88(2)R Ad 27/06/01--------- £ si 49@1=49 £ ic 51/100
05 Jul 2001 88(2)R Ad 27/06/01--------- £ si 50@1=50 £ ic 1/51
05 Jul 2001 287 Registered office changed on 05/07/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New secretary appointed
27 Jun 2001 NEWINC Incorporation