EASYFIT LIMITED

Company number 04405013

Date	Type	Description	View / Download
26 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2004	288a	New director appointed	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
26 Apr 2003	363s	Return made up to 27/03/03; full list of members	(9 pages)
19 Feb 2003	CERTNM	Company name changed auto safety centres PLC\certificate issued on 19/02/03	(2 pages)
17 Aug 2002	SA	Statement of affairs	(9 pages)
17 Aug 2002	88(2)R	Ad 01/07/02--------- £ si 282999@1=282999 £ ic 707001/990000	(2 pages)
17 Jul 2002	88(2)R	Ad 10/07/02--------- £ si 706999@1=706999 £ ic 2/707001	(2 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
17 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	288a	New director appointed	(3 pages)
08 Jul 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Jul 2002	117	Application to commence business	(2 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	287	Registered office changed on 05/07/02 from: alpha house sunnyside road weston super mare somerset BS23 3PZ	(1 page)
10 Apr 2002	288b	Secretary resigned	(1 page)

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