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EASYWEEE LIMITED

Company number 05815121

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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)
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New secretary appointed;new director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 287 Registered office changed on 27/06/06 from: windlestone manor windlestone county duram SL17 0NA
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed;new director appointed
09 Jun 2006 287 Registered office changed on 09/06/06 from: 55 colmore row birmingham west midlands B3 2AS
09 Jun 2006 88(2)R Ad 16/05/06--------- £ si 998@1=998 £ ic 2/1000
09 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div share cap 16/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 NEWINC Incorporation