2E2 SOLUTIONS LIMITED
Company number 03214825 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jun 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 4 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM · THE MANSION HOUSE BENHAM VALENCE · NEWBURY · BERKS · RG20 8LU | View document |
| 17 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKLIN | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 24/05/2011 · 2 pages | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 24/05/2011 | View document |
| 9 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: 11 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | 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: 9 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 01/10/2009 | View document |
| 30 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 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 |
| 6 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE MANSION HOUSE BENHAM VALENCE SPEEN NEWBURY BERKSHIRE RG20 8LU | View document |
| 10 Jul 2006 | COMPANY NAME CHANGED PRIME BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 20/06/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 28 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 19 Aug 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 30 Aug 2001 | NC INC ALREADY ADJUSTED 29/03/01 | View document |
| 30 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 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 Jul 2001 | S-DIV 29/03/01 | View document |
| 13 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2001 | � NC 4000/1000000 29/0 | View document |
| 13 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 8 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | � NC 1000/4000 31/07/97 | View document |
| 5 Sep 1997 | NC INC ALREADY ADJUSTED 31/07/97 | View document |
| 19 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 | View document |
| 26 Jan 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 |
| 3 Jan 1997 | COMPANY NAME CHANGED ROMEROS LIMITED CERTIFICATE ISSUED ON 06/01/97 | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 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 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | SECRETARY RESIGNED | View document |
| 20 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |