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EOFFICE 2000 LIMITED

Company number 03880725

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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)
20 Jun 2002 88(2)R Ad 22/03/02--------- £ si 100000@.1=10000 £ ic 990000/1000000
12 Jun 2002 88(2)R Ad 28/05/02--------- £ si 1500000@.1=150000 £ ic 840000/990000
01 Jun 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Accounts for a small company made up to 31 December 2001
25 Jan 2002 363s Return made up to 22/11/01; full list of members
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
09 Jan 2002 123 Nc inc already adjusted 17/12/01
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 88(2)R Ad 16/02/01-30/10/01 £ si 7600000@.1=760000 £ ic 80000/840000
09 Jan 2002 122 S-div 15/02/01
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 80000 shares subdivided 15/02/01
21 Dec 2001 AA Accounts for a small company made up to 31 December 2000
22 Feb 2001 88(2)R Ad 29/12/00--------- £ si 69000@1=69000 £ ic 11000/80000
24 Jan 2001 288c Director's particulars changed
15 Dec 2000 363s Return made up to 22/11/00; full list of members
29 Sep 2000 MEM/ARTS Memorandum and Articles of Association
29 Sep 2000 123 Nc inc already adjusted 19/09/00
29 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
29 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 2000 287 Registered office changed on 31/07/00 from: 3RD floor 14/16 peterborough road london SW6 3BN
09 Mar 2000 88(2)R Ad 24/02/00--------- £ si 10000@1=10000 £ ic 1000/11000
09 Mar 2000 MEM/ARTS Memorandum and Articles of Association
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital