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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)
12 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 2
12 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 3
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for William Ginn on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mark James Thompson on 19 January 2010
31 Oct 2009 AA Full accounts made up to 29 February 2008
31 Oct 2009 AA Full accounts made up to 28 February 2009
20 Feb 2009 288b Appointment terminated director john drinkwater
19 Feb 2009 288a Director appointed mark james thompson
16 Jan 2009 363a Return made up to 09/01/09; full list of members
08 Dec 2008 288b Appointment terminated director keith cameron
07 Feb 2008 363a Return made up to 09/01/08; full list of members
02 Apr 2007 288a New secretary appointed
23 Mar 2007 288a New director appointed
21 Mar 2007 410(Scot) Partic of mort/charge *
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
16 Mar 2007 288b Secretary resigned
16 Mar 2007 225 Accounting reference date extended from 31/01/08 to 28/02/08
16 Mar 2007 288a New director appointed
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 MEM/ARTS Memorandum and Articles of Association
30 Jan 2007 CERTNM Company name changed solution 1 (internet services) l imited\certificate issued on 30/01/07
12 Jan 2007 288a New secretary appointed