EASYNET ENTERPRISE SERVICES LIMITED

Company number 04287100

Date	Type	Description	View / Download
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 Oct 2003	363s	Return made up to 13/09/03; full list of members	(6 pages)
15 May 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2003	288b	Director resigned	(1 page)
13 May 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288c	Secretary's particulars changed	(1 page)
10 Mar 2003	288c	Director's particulars changed	(1 page)
26 Feb 2003	288c	Director's particulars changed	(1 page)
26 Feb 2003	288c	Secretary's particulars changed	(1 page)
08 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Nov 2002	288a	New secretary appointed	(2 pages)
06 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
19 Sep 2002	363s	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/02	(7 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Feb 2002	225	Accounting reference date shortened from 30/09/02 to 31/12/01	(1 page)
19 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2001	288b	Director resigned	(1 page)
03 Oct 2001	287	Registered office changed on 03/10/01 from: 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
13 Sep 2001	NEWINC	Incorporation	(18 pages)