2E2 SOLUTIONS LIMITED

Company number 03214825

Date	Type	Description	View / Download
27 May 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
15 Jul 1998	363s	Return made up to 20/06/98; full list of members 363(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 Document
23 Feb 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
09 Oct 1997	363s	Return made up to 20/06/97; full list of members	(6 pages)
05 Sep 1997	88(2)R	Ad 28/08/97--------- £ si 1198@1=1198 £ ic 2/1200	(2 pages)
05 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 1997	123	£ nc 1000/4000 31/07/97	(1 page)
19 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1997	225	Accounting reference date extended from 30/06/97 to 30/11/97	(1 page)
26 Jan 1997	287	Registered office changed on 26/01/97 from: tabernacle street third floor 124-130 london EC2A 4SD	(1 page)
03 Jan 1997	CERTNM	Company name changed romeros LIMITED\certificate issued on 06/01/97	(2 pages)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	288a	New secretary appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288b	Secretary resigned	(1 page)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288a	New secretary appointed	(2 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)
20 Jun 1996	NEWINC	Incorporation	(20 pages)