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EE LIMITED

Company number 02382161

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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)
29 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Nov 1989 MEM/ARTS Memorandum and Articles of Association
06 Oct 1989 287 Registered office changed on 06/10/89 from: 10 maltravners street, london, WC2R 3HA
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Request DocumentRegistered office changed on 06/10/89 from: 10 maltravners street, london, WC2R 3HA
14 Sep 1989 287 Registered office changed on 14/09/89 from: 70/74 city road london EC1Y 2DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/89 from: 70/74 city road london EC1Y 2DQ
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Sep 1989 CERTNM Company name changed yeldash LIMITED\certificate issued on 13/09/89
10 May 1989 NEWINC Incorporation