- Company Overview for EASYNET INTERNET SERVICES LIMITED (SC314336)
- Filing history for EASYNET INTERNET SERVICES LIMITED (SC314336)
- People for EASYNET INTERNET SERVICES LIMITED (SC314336)
- Charges for EASYNET INTERNET SERVICES LIMITED (SC314336)
- More for EASYNET INTERNET SERVICES LIMITED (SC314336)
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) |
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05 Jul 2011 | MG01s | Particulars of a mortgage or charge / charge no: 8 | |
04 Jul 2011 | CERTNM |
Company name changed SOLUTION1 (internet services) LIMITED\certificate issued on 04/07/11
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04 Jul 2011 | RESOLUTIONS |
Resolutions
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04 Mar 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
14 Feb 2011 | AD01 | Registered office address changed from Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on 14 February 2011 | |
19 Jan 2011 | CH01 | Director's details changed for Mark James Thompson on 19 January 2010 | |
19 Jan 2011 | CH01 | Director's details changed for Mr Wayne Winston Churchill on 19 January 2011 | |
19 Jan 2011 | AP01 | Appointment of Mr Michael Timothy Mulford as a director | |
19 Jan 2011 | TM02 | Termination of appointment of William Ginn as a secretary | |
19 Jan 2011 | TM01 | Termination of appointment of William Ginn as a director | |
19 Jan 2011 | TM01 | Termination of appointment of Richard Williams as a director | |
03 Dec 2010 | AA | Full accounts made up to 28 February 2010 | |
27 Oct 2010 | AP01 | Appointment of Mr Richard Mark Williams as a director | |
25 Oct 2010 | AP01 | Appointment of Mr Wayne Winston Churchill as a director | |
19 Oct 2010 | 466(Scot) | Alterations to floating charge 6 | |
19 Oct 2010 | 466(Scot) | Alterations to floating charge 7 | |
19 Oct 2010 | 466(Scot) | Alterations to floating charge 5 | |
19 Oct 2010 | 466(Scot) | Alterations to floating charge 4 | |
19 Oct 2010 | 466(Scot) | Alterations to floating charge 3 | |
19 Oct 2010 | 466(Scot) | Alterations to floating charge 2 | |
14 Oct 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
14 Oct 2010 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
14 Oct 2010 | MG01s | Particulars of a mortgage or charge / charge no: 7 | |
13 Oct 2010 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
13 Oct 2010 | MG01s | Particulars of a mortgage or charge / charge no: 4 |