2E2 STORAGE LIMITED

Company number 02686986

Date	Type	Description	View / Download
19 Apr 2002	288a	New director appointed	(9 pages)
19 Apr 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	363s	Return made up to 12/02/02; full list of members	(8 pages)
18 Feb 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2002	CERTNM	Company name changed kingswell computer company limit ed\certificate issued on 03/01/02	(2 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288b	Director resigned	(1 page)
04 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	288c	Director's particulars changed	(1 page)
28 Jul 2001	AA	Full accounts made up to 30 April 2001	(18 pages)
27 Jun 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	363s	Return made up to 12/02/01; full list of members	(9 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
01 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 400 capability green luton LU1 3LU	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Full accounts made up to 30 April 2000	(21 pages)
03 Mar 2000	363a	Return made up to 12/02/00; full list of members	(7 pages)
03 Mar 2000	363(353)	Location of register of members address 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 Document