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2E2 PROPERTY GROUP LIMITED

Company number 02545945

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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)
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1996 88(2)R Ad 25/04/96--------- £ si 53357@.05=2667 £ ic 822858/825525
28 Apr 1996 287 Registered office changed on 28/04/96 from: 14 watchmead welwyn garden city herts AL7 1LT
28 Apr 1996 325 Location of register of directors' interests
27 Mar 1996 88(2)R Ad 01/03/96--------- £ si 8537@.05=426 £ ic 822432/822858
22 Dec 1995 88(2)R Ad 11/12/95--------- £ si 8537@.05=426 £ ic 822006/822432
24 Nov 1995 288 Director's particulars changed
21 Nov 1995 363x Return made up to 04/10/95; bulk list available separately
27 Oct 1995 288 Director's particulars changed
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's particulars changed
26 Oct 1995 AA Full group accounts made up to 30 June 1995
10 Oct 1995 88(2)R Ad 04/10/95--------- premium £ si 42685@.05=2134 £ ic 819872/822006
29 Sep 1995 325 Location of register of directors' interests
14 Sep 1995 288 Secretary's particulars changed
20 Mar 1995 88(2)R Ad 06/03/95--------- £ si 26678@.05=1333 £ ic 818539/819872
07 Mar 1995 88(2)R Ad 14/02/95--------- £ si 108339@.5=54169 £ ic 764370/818539
04 Jan 1995 88(2)R Ad 19/12/94--------- £ si 29547@.05=1477 £ ic 762893/764370
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/94--------- £ si 29547@.05=1477 £ ic 762893/764370
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
20 Dec 1994 CERT19 Certificate of reduction of share premium
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of share premium
20 Dec 1994 OC Red share prem acc
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRed share prem acc
08 Dec 1994 353 Location of register 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 DocumentLocation of register of members
08 Dec 1994 363x Return made up to 04/10/94; bulk list available separately
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 04/10/94; bulk list available separately
02 Dec 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Dec 1994 88(2)O Ad 14/09/91--------- £ si 7500@10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/91--------- £ si 7500@10
29 Nov 1994 88(2)R Ad 19/09/94--------- £ si 53357@.05=2667 £ ic 760975/763642
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/94--------- £ si 53357@.05=2667 £ ic 760975/763642