EASYPAY CONSTRUCTION SERVICES LIMITED

Company number 05369042

Date	Type	Description	View / Download
24 Apr 2008	287	Registered office changed on 24/04/2008 from 16-18 devonshire street keighley west yorkshire BD21 2DG	(1 page)
06 Mar 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
09 Mar 2007	363a	Return made up to 18/02/07; full list of members	(5 pages)
26 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
14 Mar 2006	363a	Return made up to 18/02/06; full list of members	(6 pages)
12 Dec 2005	MA	Memorandum and Articles of Association	(23 pages)
07 Dec 2005	SA	Statement of affairs	(17 pages)
07 Dec 2005	88(2)R	Ad 20/07/05--------- £ si 295000@1=295000 £ ic 2/295002	(4 pages)
06 Dec 2005	CERTNM	Company name changed easypay services PLC\certificate issued on 06/12/05	(2 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re section 320 20/07/05
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
29 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Mar 2005	MA	Memorandum and Articles of Association	(11 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2005	123	£ nc 50000/500000 18/02/05	(1 page)
18 Feb 2005	NEWINC	Incorporation	(15 pages)

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