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E. & E. ACCESSORIES LIMITED

Company number 02746748

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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)
23 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 AAMD Amended accounts made up to 31 July 2005
03 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
13 Sep 2005 363a Return made up to 11/09/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 July 2004
01 Sep 2004 363s Return made up to 11/09/04; full list of members
18 Dec 2003 AA Accounts for a small company made up to 31 July 2003
22 Sep 2003 363s Return made up to 11/09/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 31 July 2002
12 Sep 2002 363s Return made up to 11/09/02; full list of members
15 Nov 2001 AA Accounts for a small company made up to 31 July 2001
11 Sep 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2001 AA Accounts for a small company made up to 31 July 2000
07 Sep 2000 363s Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
23 Nov 1999 AA Accounts for a small company made up to 31 July 1999
07 Sep 1999 363s Return made up to 11/09/99; full list of members