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E LIMITED

Company number 03506237

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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)
15 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Mar 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/03/03	View PDF Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/03/03 - link opens in a new window - 6 pages (6 pages)
04 Dec 2002	AA	Accounts for a dormant company made up to 28 February 2002	View PDF Accounts for a dormant company made up to 28 February 2002 - link opens in a new window - 5 pages (5 pages)
07 Feb 2002	363s	Return made up to 06/02/02; full list of members	View PDF Return made up to 06/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2001	AA	Accounts for a dormant company made up to 28 February 2001	View PDF Accounts for a dormant company made up to 28 February 2001 - link opens in a new window - 5 pages (5 pages)
02 May 2001	363s	Return made up to 06/02/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/02/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 29 February 2000	View PDF Accounts for a dormant company made up to 29 February 2000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Mar 2000	363s	Return made up to 06/02/00; full list of members	View PDF Return made up to 06/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 May 1999	AA	Accounts for a dormant company made up to 28 February 1999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 28 February 1999
25 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Feb 1999	363s	Return made up to 06/02/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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