2E2 SOLUTIONS 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) View Document
04/06/134 June 2013	STATEMENT OF AFFAIRS/4.19 View Document
04/06/134 June 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
23/05/1323 May 2013	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
20/05/1320 May 2013	REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU View Document
17/05/1317 May 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
24/09/1224 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/07/126 July 2012	Annual return made up to 20 June 2012 with full list of shareholders View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKLIN View Document
13/01/1213 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 View Document
08/01/128 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 View Document
08/01/128 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 View Document
08/01/128 January 2012	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/06/1124 June 2011	Annual return made up to 20 June 2011 with full list of shareholders View Document
24/05/1124 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 24/05/2011 View Document
24/05/1124 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 24/05/2011 View Document
09/03/119 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 View Document
14/02/1114 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
14/01/1114 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/07/103 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 01/10/2009 View Document
30/06/1030 June 2010	Annual return made up to 20 June 2010 with full list of shareholders View Document
12/05/1012 May 2010	AGREEMENT 25/04/2010 View Document
02/11/092 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/09/0915 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 View Document
22/06/0922 June 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View Document
22/04/0922 April 2009	REGISTERED OFFICE CHANGED ON 22/04/09 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU View Document
14/11/0814 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/10/0821 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
15/10/0815 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
24/06/0824 June 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/09/075 September 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/10/0618 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/10/0618 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/10/0618 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/10/0618 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/10/069 October 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
09/10/069 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/10/066 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/10/064 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/0611 July 2006	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE MANSION HOUSE BENHAM VALENCE SPEEN NEWBURY BERKSHIRE RG20 8LU View Document
10/07/0610 July 2006	COMPANY NAME CHANGED PRIME BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06 View Document
30/06/0630 June 2006	RETURN MADE UP TO 20/06/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
27/01/0627 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/10/0513 October 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
28/07/0528 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/0528 July 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0522 July 2005	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
19/04/0519 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/04/0519 April 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document

02/04/052 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
24/01/0524 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/05/0427 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
24/05/0424 May 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
24/05/0424 May 2004	SECRETARY RESIGNED View Document
29/04/0429 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/04/0428 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/04/0428 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/04/0424 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
24/04/0424 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/0422 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/02/042 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
21/10/0321 October 2003	REGISTERED OFFICE CHANGED ON 21/10/03 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX View Document
19/08/0319 August 2003	AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 View Document
11/08/0311 August 2003	RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS View Document
11/08/0311 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/03/0319 March 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
30/09/0230 September 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View Document
14/12/0114 December 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
30/08/0130 August 2001	NC INC ALREADY ADJUSTED 29/03/01 View Document
30/08/0130 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/0130 August 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
13/07/0113 July 2001	VARY SHARE RIGHTS/NAME 29/03/01 � NC 4000/1000000 29/03/01 INC TO �300000 ISS SHAR 29/03/01 View Document
13/07/0113 July 2001	S-DIV 29/03/01 View Document
13/07/0113 July 2001	VARYING SHARE RIGHTS AND NAMES View Document
13/07/0113 July 2001	� NC 4000/1000000 29/0 View Document
13/06/0113 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/03/0130 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/0024 July 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View Document
21/07/0021 July 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
08/12/998 December 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View Document
17/08/9917 August 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS View Document
27/05/9927 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View Document
15/07/9815 July 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View Document
23/02/9823 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View Document
09/10/979 October 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View Document
05/09/975 September 1997	� NC 1000/4000 31/07/97 View Document
05/09/975 September 1997	NC INC ALREADY ADJUSTED 31/07/97 View Document
19/08/9719 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9730 April 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 View Document
26/01/9726 January 1997	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 TABERNACLE STREET THIRD FLOOR 124-130 LONDON EC2A 4SD View Document
03/01/973 January 1997	COMPANY NAME CHANGED ROMEROS LIMITED CERTIFICATE ISSUED ON 06/01/97 View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	DIRECTOR RESIGNED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	NEW SECRETARY APPOINTED View Document
16/10/9616 October 1996	NEW DIRECTOR APPOINTED View Document
16/10/9616 October 1996	REGISTERED OFFICE CHANGED ON 16/10/96 FROM: G OFFICE CHANGED 16/10/96 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View Document
16/10/9616 October 1996	NEW SECRETARY APPOINTED View Document
16/10/9616 October 1996	DIRECTOR RESIGNED View Document
16/10/9616 October 1996	SECRETARY RESIGNED View Document
20/06/9620 June 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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