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E1 DEVELOPMENTS LIMITED

Company number 02479270

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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)
05 Mar 1992 363s Return made up to 09/03/92; no change 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 09/03/92; no change of members
07 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Mar 1991 363a Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members
26 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1990 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
23 Apr 1990 88(2)R Ad 02/04/90--------- £ si 2@1=2 £ ic 39998/40000
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Request DocumentAd 02/04/90--------- £ si 2@1=2 £ ic 39998/40000
23 Apr 1990 88(2)R Ad 04/04/90--------- £ si 39996@1=39996 £ ic 2/39998
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Request DocumentAd 04/04/90--------- £ si 39996@1=39996 £ ic 2/39998
23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1990 123 £ nc 100/40000 02/04/90
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Request Document£ nc 100/40000 02/04/90
23 Apr 1990 287 Registered office changed on 23/04/90 from: 36 southernhay east exeter devon EX1 1LA
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Request DocumentRegistered office changed on 23/04/90 from: 36 southernhay east exeter devon EX1 1LA
09 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation