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EE (GROUP) LIMITED

Company number 02439104

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
21 Apr 1994 363x Return made up to 29/03/94; full list of members
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Request DocumentReturn made up to 29/03/94; full list of members
08 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
30 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 363x Return made up to 29/03/93; full list of members
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Request DocumentReturn made up to 29/03/93; full list of members
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 395 Particulars of mortgage/charge
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
30 Nov 1992 287 Registered office changed on 30/11/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 30/11/92 from: aldwych house aldwych london WC2B 4JP
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 CERTNM Company name changed car-tel communications LIMITED\certificate issued on 15/05/92
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Request DocumentCompany name changed car-tel communications LIMITED\certificate issued on 15/05/92
14 May 1992 CERTNM Company name changed\certificate issued on 14/05/92
26 Apr 1992 363x Return made up to 29/03/92; 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 29/03/92; full list of members
12 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Apr 1991 363x Return made up to 29/03/91; 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 29/03/91; full list of members
14 Sep 1990 288 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 DocumentNew director appointed
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 287 Registered office changed on 22/02/90 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 22/02/90 from: 373 cambridge heath road london E2 9RA
22 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1989 CERTNM Company name changed questcrown LIMITED\certificate issued on 21/12/89
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Request DocumentCompany name changed questcrown LIMITED\certificate issued on 21/12/89