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2E2 SOLUTIONS LIMITED

Company number 03214825

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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)
24 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 AA Full accounts made up to 31 March 2003
21 Oct 2003 287 Registered office changed on 21/10/03 from: griffins court 24-32 london road newbury berkshire RG14 1JX
19 Aug 2003 AAMD Amended full accounts made up to 31 March 2002
11 Aug 2003 288c Director's particulars changed
11 Aug 2003 363a Return made up to 20/06/03; no change of members
19 Mar 2003 AA Full accounts made up to 31 March 2002
30 Sep 2002 363a Return made up to 20/06/02; full list of members
14 Dec 2001 AA Accounts for a medium company made up to 31 March 2001
30 Aug 2001 123 Nc inc already adjusted 29/03/01
30 Aug 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 122 S-div 29/03/01
13 Jul 2001 88(2)R Ad 29/03/01--------- £ si 29880000@.01=298800 £ ic 1200/300000
13 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Inc to £300000 iss shar 29/03/01
13 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2001 403a Declaration of satisfaction of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
24 Jul 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Accounts for a medium company made up to 31 March 2000
08 Dec 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
17 Aug 1999 363s Return made up to 20/06/99; full list of members
  • 363(288) ‐ Director's particulars changed