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EASYNET ENTERPRISE SERVICES LIMITED

Company number 04287100

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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)
04 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 395 Particulars of mortgage/charge
04 Oct 2005 363a Return made up to 13/09/05; full list of members
04 Oct 2005 288c Secretary's particulars changed
04 Oct 2005 288c Director's particulars changed
06 Jul 2005 395 Particulars of mortgage/charge
02 Jun 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 363s Return made up to 13/09/04; full list of members
08 Oct 2004 288b Director resigned
17 Jun 2004 AA Full accounts made up to 31 December 2002
27 May 2004 395 Particulars of mortgage/charge
14 May 2004 88(2)R Ad 13/04/04--------- £ si 18000000@1=18000000 £ ic 1/18000001
14 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 123 £ nc 100/18500000 13/04/04
04 May 2004 395 Particulars of mortgage/charge
04 May 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 288a New director appointed
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution