E I HOLDINGS LIMITED

Company number 04544273

Date	Type	Description	View / Download
12 Oct 2005	363a	Return made up to 25/09/05; full list of members	(3 pages)
10 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
01 Oct 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
08 Oct 2003	363s	Return made up to 25/09/03; full list of members	(7 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
23 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 95999@1=95999 £ ic 1/96000	(2 pages)
23 Dec 2002	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
23 Dec 2002	225	Accounting reference date shortened from 30/09/03 to 30/09/02	(1 page)
11 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	NEWINC	Incorporation	(12 pages)