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E & E LIMITED

Company number 02596230

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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)
04 Dec 1995 123 £ nc 1000/20000000 23/11/95
02 Dec 1995 MAR Re-registration of Memorandum and Articles
06 Nov 1995 288 Director resigned
06 Nov 1995 288 Director resigned
02 Nov 1995 363s Return made up to 09/10/95; no change of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 363s Return made up to 17/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Mar 1994 363s Return made up to 21/03/94; no change of members
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Request DocumentReturn made up to 21/03/94; no change of members
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Apr 1993 363s Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
09 Dec 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 363s Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
02 Apr 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 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
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 CERTNM Company name changed rewardfirst LIMITED\certificate issued on 11/06/91
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Request DocumentCompany name changed rewardfirst LIMITED\certificate issued on 11/06/91
29 May 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 May 1991 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