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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)
03 Apr 1992 88(2)P Ad 19/12/91--------- £ si 3800000@1
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Request DocumentAd 19/12/91--------- £ si 3800000@1
28 Feb 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 Feb 1992 363b Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 CERTNM Company name changed norsk data information systems l imited\certificate issued on 31/10/91
19 Sep 1991 MEM/ARTS Memorandum and Articles of Association
12 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 1991 CERTNM Company name changed wordplex leasing LIMITED\certificate issued on 02/09/91
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Request DocumentCompany name changed wordplex leasing LIMITED\certificate issued on 02/09/91
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Apr 1990 287 Registered office changed on 12/04/90 from: collins house 32-38 station road gerrars cross bucks SL9 8EL
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Request DocumentRegistered office changed on 12/04/90 from: collins house 32-38 station road gerrars cross bucks SL9 8EL
05 Apr 1990 363 Return made up to 13/02/90; full list of members
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Request DocumentReturn made up to 13/02/90; full list of members
02 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 288 New director appointed
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20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
18 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed