2E2 SOLUTIONS LIMITED



Company Documents

DateDescription
04/06/134 June 2013 STATEMENT OF AFFAIRS/4.19

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04/06/134 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/134 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/05/1323 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
THE MANSION HOUSE BENHAM VALENCE
NEWBURY
BERKS
RG20 8LU

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17/05/1317 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/07/126 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKLIN

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012

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08/01/128 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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08/01/128 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012

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08/01/128 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 24/05/2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011

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14/02/1114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 01/10/2009

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12/05/1012 May 2010 AGREEMENT 25/04/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/09 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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21/10/0821 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/10/0815 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/06/0824 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/09/075 September 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/069 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/10/069 October 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/10/066 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE MANSION HOUSE BENHAM VALENCE SPEEN NEWBURY BERKSHIRE RG20 8LU

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10/07/0610 July 2006 COMPANY NAME CHANGED PRIME BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 20/06/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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28/07/0528 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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22/07/0522 July 2005 RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/04/0519 April 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/04/0519 April 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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27/05/0427 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0424 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/0428 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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21/10/0321 October 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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19/08/0319 August 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/03/02

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11/08/0311 August 2003 DIRECTOR'S PARTICULARS CHANGED

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11/08/0311 August 2003 RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/09/0230 September 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/08/0130 August 2001 NC INC ALREADY ADJUSTED 29/03/01

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30/08/0130 August 2001 DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/07/0113 July 2001 S-DIV 29/03/01

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13/07/0113 July 2001 � NC 4000/1000000 29/0

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13/07/0113 July 2001 VARYING SHARE RIGHTS AND NAMES

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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

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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30/03/0130 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0024 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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08/12/998 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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17/08/9917 August 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/07/9815 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/10/979 October 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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05/09/975 September 1997 � NC 1000/4000 31/07/97

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05/09/975 September 1997 NC INC ALREADY ADJUSTED 31/07/97

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19/08/9719 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9730 April 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97

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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

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03/01/973 January 1997 COMPANY NAME CHANGED ROMEROS LIMITED CERTIFICATE ISSUED ON 06/01/97

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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05/12/965 December 1996 NEW SECRETARY APPOINTED

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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05/12/965 December 1996 DIRECTOR RESIGNED

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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

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW SECRETARY APPOINTED

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16/10/9616 October 1996 DIRECTOR RESIGNED

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16/10/9616 October 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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