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2E2 SERVICES LIMITED

Company number 01293025

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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)
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 15
02 Oct 2010 AA Full accounts made up to 31 December 2009
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 14
12 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/04/2010
05 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288c Director's change of particulars / mark mcveigh / 10/09/2009
09 Feb 2009 363a Return made up to 30/01/09; full list of members
14 Nov 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 13
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
15 Feb 2008 363a Return made up to 30/01/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 30/01/07; full list of members
26 Feb 2007 353 Location of register of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: the manor house benham valence newbury berks RG20 8LU
26 Feb 2007 190 Location of debenture register
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility agreement 22/09/06
09 Oct 2006 155(6)a Declaration of assistance for shares acquisition
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association