EZ REALISATIONS LIMITED

Company number SC394696

Date	Type	Description	View / Download
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
08 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(4 pages)
05 Aug 2014	CERTNM	Company name changed payment protection partnership LIMITED\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04	(3 pages)
01 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	(17 pages)
17 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	(5 pages)
26 Mar 2014	SH02	Statement of capital on 6 March 2014 GBP 101.00	(5 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 22,643	(4 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)
09 May 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
09 May 2013	CH01	Director's details changed for Ms Alison Caplin on 14 March 2013	(2 pages)
08 May 2013	SH06	Cancellation of shares. Statement of capital on 8 May 2013 GBP 17,643	(4 pages)
08 May 2013	SH02	Statement of capital on 11 January 2013 GBP 17,643	(5 pages)
08 May 2013	SH06	Cancellation of shares. Statement of capital on 8 May 2013 GBP 96,577	(4 pages)
08 May 2013	SH02	Statement of capital on 1 October 2012 GBP 96,577	(5 pages)
20 Sep 2012	SH02	Sub-division of shares on 26 August 2012	(5 pages)
20 Sep 2012	AP01	Appointment of Ms Alison Caplin as a director on 26 August 2012	(3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision - 101 ordinary shares of £1.00 into 10,100 ordinary shares of £0.01 each 26/08/2012	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Preference shares may be issued on a partly paid basis 30/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 175,512	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
21 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
11 Nov 2011	AA01	Previous accounting period shortened from 31 March 2012 to 30 September 2011	(3 pages)