EARLYSERVICES LTD

Company number 03819484

Date	Type	Description	View / Download
06 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
24 Dec 2001	AA	Full accounts made up to 30 November 2000	(12 pages)
02 Aug 2001	363a	Return made up to 30/07/01; full list of members	(5 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 20-22 bedford row london WC1R 4JS	(1 page)
14 Feb 2001	AA	Full accounts made up to 30 November 1999	(10 pages)
07 Aug 2000	363a	Return made up to 30/07/00; full list of members	(7 pages)
16 Apr 2000	225	Accounting reference date shortened from 30/11/00 to 30/11/99	(1 page)
26 Jan 2000	88(2)R	Ad 01/12/99-10/12/99 £ si 6165311@1=6165311 £ ic 665400/6830711	(3 pages)
26 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
26 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Jan 2000	123	£ nc 665400/20000000 01/12/99	(1 page)
26 Jan 2000	225	Accounting reference date extended from 31/07/00 to 30/11/00	(1 page)
26 Jan 2000	287	Registered office changed on 26/01/00 from: gatton place st saint matthew's road redhill surrey RH1 1TA	(1 page)
26 Jan 2000	288a	New secretary appointed	(3 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	288a	New director appointed	(3 pages)
26 Jan 2000	288a	New secretary appointed;new director appointed	(3 pages)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Director resigned	(2 pages)
26 Jan 2000	288b	Director resigned	(2 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)