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EASYBOX SELF-STORAGE LIMITED

Company number 03143098

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Company Results (links open in a new window)
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)
19 Jul 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2004 363a Return made up to 03/01/04; full list of members
View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2004 288c Secretary's particulars changed;director's particulars changed
View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2004 AA Full accounts made up to 31 March 2003
View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 13 pages (13 pages)
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 18 pages (18 pages)
25 Feb 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
21 Feb 2003 OC Cancel sha prem acct/red sha cap £ ic 50000000/ 100
View PDF Cancel sha prem acct/red sha cap £ ic 50000000/ 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 24/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
13 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ S130/Cons/impl res 24/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
12 Feb 2003 122 Conso 05/02/03
View PDF Conso 05/02/03 - link opens in a new window - 1 page (1 page)
12 Feb 2003 88(2)R Ad 24/01/03--------- £ si 999998@1=999998 £ ic 49000002/50000000
View PDF Ad 24/01/03--------- £ si 999998@1=999998 £ ic 49000002/50000000 - link opens in a new window - 2 pages (2 pages)
12 Feb 2003 123 Nc inc already adjusted 24/01/03
View PDF Nc inc already adjusted 24/01/03 - link opens in a new window - 1 page (1 page)
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus shares 24/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
28 Jan 2003 363a Return made up to 03/01/03; full list of members
View PDF Return made up to 03/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Dec 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Nov 2002 AA Full accounts made up to 31 March 2002
View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
20 Nov 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2002 363a Return made up to 03/01/02; full list of members
View PDF Return made up to 03/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2001 AA Full accounts made up to 31 March 2001
View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 12 pages (12 pages)