2E2 SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/134 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/134 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/05/1323 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE MANSION HOUSE, BENHAM VALENCE, NEWBURY BERKS RG20 8LU |
| 17/05/1317 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/137 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 30/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 05/02/105 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S PARTICULARS MARK MCVEIGH |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | FACILITY AGREEMENT 22/09/06 |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | FACILITY AGREEMENT 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06 |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THE COACH HOUSE, TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QB |
| 10/07/0610 July 2006 | COMPANY NAME CHANGED NORSK DATA LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 24/05/0424 May 2004 | AUDITOR'S RESIGNATION |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/08/0329 August 2003 | � NC 5000000/9124772 14/07/03 |
| 29/08/0329 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0329 August 2003 | NC INC ALREADY ADJUSTED 14/07/03 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: BENHAM VALENCE NEWBURY BERKSHIRE RG20 8LU |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | NC INC ALREADY ADJUSTED 05/08/91 |
| 31/01/0131 January 2001 | NC INC ALREADY ADJUSTED 05/08/91 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | NC INC ALREADY ADJUSTED 05/08/91 |
| 08/04/928 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | COMPANY NAME CHANGED NORSK DATA INFORMATION SYSTEMS L IMITED CERTIFICATE ISSUED ON 31/10/91 |
| 19/09/9119 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | ADOPT MEM AND ARTS 05/08/91 |
| 03/09/913 September 1991 | ADOPT MEM AND ARTS 05/08/91 |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED WORDPLEX LEASING LIMITED CERTIFICATE ISSUED ON 02/09/91 |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: G OFFICE CHANGED 12/04/90 COLLINS HOUSE 32-38 STATION ROAD GERRARS CROSS BUCKS SL9 8EL |
| 05/04/905 April 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: G OFFICE CHANGED 05/02/89 BENHAM VALENCE NEWBURY BERKSHIRE RG 168 |
| 11/11/8811 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: G OFFICE CHANGED 17/06/88 BENHAM VALANCE NEWBURY BERKSHIRE RG13 8LU |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: G OFFICE CHANGED 22/02/88 WORDPLEX HOUSE 221 BATH ROAD SLOUGH BERKS SL1 4AJ |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8723 August 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | SECRETARY RESIGNED |
| 05/12/865 December 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/10/8613 October 1986 | Full accounts made up to 1985-12-31 |
| 06/08/866 August 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/7927 February 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/79 |
| 31/12/7631 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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