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2E2 SECURITY LIMITED

Company number 02169237

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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)
26 Sep 1990 363 Return made up to 17/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/90; full list of members
26 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Apr 1989 363 Return made up to 29/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/89; full list of members
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Nov 1988 PUC 2 Wd 24/10/88 ad 17/10/88--------- £ si 12500@1=12500 £ ic 50000/62500
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Request DocumentWd 24/10/88 ad 17/10/88--------- £ si 12500@1=12500 £ ic 50000/62500
20 Sep 1988 PUC 2 Wd 06/09/88 ad 15/08/88--------- £ si 12000@1=12000 £ ic 38000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/09/88 ad 15/08/88--------- £ si 12000@1=12000 £ ic 38000/50000
08 Sep 1988 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
09 Mar 1988 PUC 5 Wd 03/02/88 pd 16/11/87--------- £ si 2@1
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Request DocumentWd 03/02/88 pd 16/11/87--------- £ si 2@1
09 Feb 1988 PUC 2 Wd 12/01/88 ad 14/12/87--------- £ si 37998@1=37998 £ ic 2/38000
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Request DocumentWd 12/01/88 ad 14/12/87--------- £ si 37998@1=37998 £ ic 2/38000
09 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Oct 1987 288 Secretary resigned
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Request DocumentSecretary resigned
25 Sep 1987 NEWINC Incorporation