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EZE-BADGE LIMITED

Company number 04586631

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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)
08 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2004	123	£ nc 104/106 10/04/04	View PDF £ nc 104/106 10/04/04 - link opens in a new window - 1 page (1 page)
10 Sep 2004	122	S-div 10/04/04	View PDF S-div 10/04/04 - link opens in a new window - 1 page (1 page)
07 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 4 pages (4 pages)
25 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Aug 2004	88(2)R	Ad 10/04/04--------- £ si 9999@.01=99 £ ic 1/100	View PDF Ad 10/04/04--------- £ si 9999@.01=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	123	Nc inc already adjusted 10/04/04	View PDF Nc inc already adjusted 10/04/04 - link opens in a new window - 12 pages (12 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/04/04
18 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA	View PDF Registered office changed on 26/11/03 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA - link opens in a new window - 1 page (1 page)

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EZE-BADGE LIMITED

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