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EZYTECH SOLUTIONS LTD.

Company number 05810191

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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)
28 Nov 2007 88(2)R Ad 05/09/07-26/09/07 £ si 3226@1=3226 £ ic 283885/287111
28 Nov 2007 88(2)R Ad 04/06/07-25/06/07 £ si 6451@1=6451 £ ic 277434/283885
28 Nov 2007 88(2)R Ad 18/05/07-29/05/07 £ si 4839@1=4839 £ ic 272595/277434
28 Nov 2007 88(2)R Ad 06/08/07-30/08/07 £ si 1612@1=1612 £ ic 282273/283885
28 Nov 2007 88(2)R Ad 24/07/07--------- £ si 1612@1=1612 £ ic 280661/282273
28 Nov 2007 88(2)R Ad 11/05/07--------- £ si 3226@1=3226 £ ic 266145/269371
28 Nov 2007 88(2)R Ad 11/05/07--------- £ si 16130@1=16130 £ ic 250015/266145
28 Nov 2007 88(2)R Ad 10/05/07--------- £ si 250014@1=250014 £ ic 1/250015
28 Nov 2007 123 Nc inc already adjusted 10/05/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 288a New secretary appointed
12 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Jul 2007 363a Return made up to 09/05/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 3-5 grosvenor road aldershot hampshire GU11 1DL
26 Oct 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
25 Jul 2006 287 Registered office changed on 25/07/06 from: 47 highfield avenue aldershot hampshire GU11 3BA
09 May 2006 NEWINC Incorporation