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EASYNET INTERNET SERVICES LIMITED

Company number SC314336

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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)
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
  • CONNOT ‐
04 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-29
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