EZEEDOG LIMITED

Company number SC176572

Date	Type	Description	View / Download
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Nov 2002	123	£ nc 40000/46545 19/10/02	(1 page)
05 Nov 2002	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
17 Jun 2002	363s	Return made up to 11/06/02; full list of members	(8 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
11 Jun 2001	363s	Return made up to 19/06/01; full list of members	(7 pages)
02 May 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
22 Mar 2001	225	Accounting reference date shortened from 30/06/01 to 30/04/01	(1 page)
25 Jul 2000	363s	Return made up to 19/06/00; full list of members	(7 pages)
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
11 Aug 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
19 Jul 1999	363s	Return made up to 19/06/99; full list of members	(6 pages)
19 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Jul 1999	123	£ nc 100/40000 11/05/99	(1 page)
20 Jul 1998	363s	Return made up to 19/06/98; full list of members	(6 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288a	New director appointed	(2 pages)
04 Aug 1997	CERTNM	Company name changed m m & s (2390) LIMITED\certificate issued on 05/08/97	(2 pages)