Advanced company searchLink opens in new window

EASYCAR ONLINE LTD

Company number 03816836

Filter by category


Confirmation statement filters

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)
22 Oct 2003 363a Return made up to 27/08/03; full list of members
09 Oct 2003 288a New director appointed
02 Sep 2003 AA Full accounts made up to 30 September 2002
21 Aug 2003 288b Director resigned
08 Aug 2003 288a New director appointed
31 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
18 May 2003 288a New secretary appointed
18 May 2003 288b Secretary resigned;director resigned
17 Apr 2003 288b Director resigned
31 Jan 2003 288c Director's particulars changed
11 Dec 2002 288b Director resigned
19 Aug 2002 363s Return made up to 30/07/02; full list of members
01 Aug 2002 CERTNM Company name changed easyrentacar (uk) LIMITED\certificate issued on 01/08/02
22 Jul 2002 AA Full accounts made up to 30 September 2001
15 Jun 2002 MISC 394 filed
11 Feb 2002 363a Return made up to 30/07/01; full list of members
11 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New secretary appointed
29 Jan 2002 288b Secretary resigned
24 Jul 2001 88(2)R Ad 11/01/00--------- £ si 75000@1
24 Jul 2001 88(2)R Ad 18/04/00--------- £ si 3761@1
19 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association