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E2OPEN LTD.

Company number 05463905

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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)
10 Apr 2008 288b Appointment terminated secretary timothy jenkins
04 Apr 2008 225 Prev sho from 31/12/2007 to 28/02/2007
10 Dec 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 AA Full accounts made up to 31 December 2005
04 Jul 2007 363a Return made up to 26/05/07; full list of members
20 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned
23 Jun 2006 363a Return made up to 26/05/06; full list of members
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
30 Jun 2005 288a New secretary appointed
25 Jun 2005 MEM/ARTS Memorandum and Articles of Association
25 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2005 288a New director appointed
25 Jun 2005 288b Director resigned
25 Jun 2005 288b Secretary resigned
25 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
25 Jun 2005 287 Registered office changed on 25/06/05 from: 280 grays inn road london WC1X 8EB
17 Jun 2005 CERTNM Company name changed auditstore LIMITED\certificate issued on 17/06/05
26 May 2005 NEWINC Incorporation