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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)
31 Aug 2007 353 Location of register of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: barn farm hot lane biddulph moor stoke on trent staffordshire ST8 7HP
31 Aug 2007 190 Location of debenture register
16 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2006 363a Return made up to 05/07/06; full list of members
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned
16 May 2006 AA Total exemption small company accounts made up to 31 July 2005
16 May 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
25 Apr 2006 CERTNM Company name changed mange, too! LIMITED\certificate issued on 25/04/06
12 Aug 2005 363a Return made up to 05/07/05; full list of members
29 Jul 2005 288c Director's particulars changed
29 Jul 2005 287 Registered office changed on 29/07/05 from: 14 grange park drive biddulph grange biddulph ST8 7XU
29 Jul 2005 288c Secretary's particulars changed
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Jul 2004 363s Return made up to 05/07/04; full list of members
10 May 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Jul 2003 363s Return made up to 05/07/03; full list of members
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New secretary appointed
12 Jul 2002 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
12 Jul 2002 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
12 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution