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E3 HOLDINGS LIMITED

Company number 03755040

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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)
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
24 Aug 2005 363s Return made up to 20/04/05; full list of members
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
07 Apr 2004 363s Return made up to 20/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003
15 Sep 2003 288a New secretary appointed
31 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share dividend 21/03/03
31 May 2003 88(2)R Ad 21/03/03--------- £ si 295599@.01
12 May 2003 363s Return made up to 20/04/03; full list of members
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/01/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
24 Dec 2002 395 Particulars of mortgage/charge
24 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Oct 2001 CERTNM Company name changed E3 media investments LIMITED\certificate issued on 01/10/01
30 Apr 2001 288a New director appointed
18 Apr 2001 363s Return made up to 20/04/01; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 March 2000
19 Sep 2000 CERTNM Company name changed E3 media LIMITED\certificate issued on 20/09/00
24 Aug 2000 287 Registered office changed on 24/08/00 from: hebron house, sion road, bristol, avon BS3 3BD
22 May 2000 363s Return made up to 20/04/00; full list of members
16 Mar 2000 CERTNM Company name changed new generation post production l imited\certificate issued on 17/03/00
03 Mar 2000 288a New director appointed
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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