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E-ZU SOLUTIONS LIMITED

Company number 04478226

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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)
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share cap limite revoked, co business 21/05/2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 1,000
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 950
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 April 2006
  • GBP 199
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Stephen Anthony on 5 July 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 05/07/09; full list of members
15 Jul 2009 353 Location of register of members
15 Jul 2009 190 Location of debenture register
15 Jul 2009 287 Registered office changed on 15/07/2009 from chapel house, chapel street congleton cheshire CW12 4AB
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Aug 2008 363a Return made up to 05/07/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Aug 2007 363a Return made up to 05/07/07; full list of members