Advanced company searchLink opens in new window

EASY RESOURCING LIMITED

Company number 04598633

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Jun 2007 MAR Re-registration of Memorandum and Articles
28 Jun 2007 53 Application for reregistration from PLC to private
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 AA Full accounts made up to 31 January 2007
18 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/01/07
09 Jan 2007 363s Return made up to 22/11/06; full list of members
21 Nov 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
05 Sep 2006 AA Full accounts made up to 31 January 2006
26 Aug 2006 395 Particulars of mortgage/charge
15 Mar 2006 363(288) Director's particulars changed
15 Mar 2006 363s Return made up to 22/11/05; full list of members
16 Sep 2005 288b Director resigned
02 Sep 2005 287 Registered office changed on 02/09/05 from: office suite 1 carlton business centre outer circle road lincoln lincolnshire LN2 4UX
22 Aug 2005 288a New director appointed
08 Aug 2005 AA Full accounts made up to 31 January 2005
04 Aug 2005 395 Particulars of mortgage/charge
01 Jun 2005 363s Return made up to 22/11/04; full list of members
02 Aug 2004 288b Director resigned
08 Jun 2004 AA Full accounts made up to 31 January 2004
17 Feb 2004 288a New director appointed
10 Feb 2004 225 Accounting reference date extended from 30/11/03 to 31/01/04
18 Jan 2004 363s Return made up to 22/11/03; full list of members