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EASYCAR ONLINE LTD

Company number 03816836

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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)
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
24 May 2001 AA Full accounts made up to 30 September 2000
31 Jan 2001 88(2)R Ad 24/01/01--------- £ si 1000000@1=1000000 £ ic 9378761/10378761
24 Jan 2001 288c Secretary's particulars changed;director's particulars changed
28 Dec 2000 88(2)R Ad 02/11/00--------- £ si 4000000@1=4000000 £ ic 5378761/9378761
01 Dec 2000 123 Nc inc already adjusted 23/11/00
01 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 2000 363s Return made up to 30/07/00; full list of members
06 Nov 2000 288a New director appointed
09 Sep 2000 395 Particulars of mortgage/charge
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
19 Jun 2000 395 Particulars of mortgage/charge
19 Jun 2000 88(2) Ad 09/05/00--------- £ si 80000@1=80000 £ ic 5220000/5300000
08 May 2000 395 Particulars of mortgage/charge
05 May 2000 88(2)R Ad 27/04/00--------- £ si 200000@1=200000 £ ic 5020000/5220000
05 May 2000 88(2)R Ad 27/04/00--------- £ si 20000@1=20000 £ ic 5000000/5020000
17 Mar 2000 288b Director resigned
29 Feb 2000 88(2)R Ad 26/01/00--------- £ si 4500000@1=4500000 £ ic 500000/5000000
15 Feb 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
27 Jan 2000 288a New secretary appointed;new director appointed