2E2 DATA MANAGEMENT LIMITED
Company number 02553304 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | View document |
| 8 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 1 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders · 6 pages | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Oct 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU | View document |
| 2 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | 287 | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE COACH HOUSE TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QB | View document |
| 10 Jul 2006 | COMPANY NAME CHANGED TRISYS LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06 | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1ST FLOOR SUITE LANGHAM HOUSE EAST 29-37 MILL STREET LUTON, BEDS. LU1 2NA | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2005 | FAC LOAN AGREE DEB DEED 14/09/05 | View document |
| 3 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | View document |
| 21 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | ALTER ARTICLES 19/01/01 | View document |
| 20 Mar 2001 | � NC 10000/110000 19/01/01 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Jan 1996 | � IC 10000/6666 21/12/95 � SR 3334@1=3334 | View document |
| 2 Jan 1996 | ORDINARY SHARES 21/12/95 | View document |
| 2 Jan 1996 | DIRECTOR RESIGNED | View document |
| 2 Jan 1996 | ORDINARY SHARES 21/12/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | 363S | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | 363S | View document |
| 23 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | 363S | View document |
| 18 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Nov 1992 | 363S | View document |
| 7 Nov 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 21-25, ADELAIDE STREET, LUTON, BEDS. LU1 5BB. | View document |
| 21 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/91 | View document |
| 27 Jan 1992 | � NC 1000/10000 20/12/91 | View document |
| 27 Jan 1992 | ALTER MEM AND ARTS 20/12/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | 363B | View document |
| 4 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: G OFFICE CHANGED 08/03/91 C/O RAMAN LEE JACOBS, WAKEFIELD HOUSE, 32, HIGH STREET, PINNER, HARROW. HA5 5PW. | View document |
| 9 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1990 | 288 | View document |
| 23 Nov 1990 | 288 | View document |
| 21 Nov 1990 | COMPANY NAME CHANGED THEMENOVEL LIMITED CERTIFICATE ISSUED ON 22/11/90 | View document |
| 19 Nov 1990 | ALTER MEM AND ARTS 05/11/90 | View document |
| 15 Nov 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 2, BACHES STREET LONDON N1 6UB | View document |
| 30 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |