EASYLINK SERVICES (UK) LIMITED

Company number 03739714

Date	Type	Description	View / Download
07 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/04/99	(3 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New secretary appointed	(2 pages)
17 May 1999	288b	Secretary resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
05 May 1999	MA	Memorandum and Articles of Association	(8 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 55 colmore row birmingham B3 2AS	(1 page)
27 Apr 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
27 Apr 1999	123	£ nc 1000/10000000 23/04/99	(1 page)
23 Apr 1999	CERTNM	Company name changed ingleby (1177) LIMITED\certificate issued on 23/04/99	(3 pages)
24 Mar 1999	NEWINC	Incorporation	(20 pages)