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2E2 PROPERTY GROUP LIMITED

Company number 02545945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
10 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 88(2)R Ad 02/11/04--------- £ si 18887@.05=944 £ ic 1661322/1662266
02 Nov 2004 363a Return made up to 04/10/04; bulk list available separately
21 Oct 2004 190 Location of debenture register
23 Sep 2004 88(2)R Ad 15/09/04--------- £ si 6666@.05=333 £ ic 1660986/1661319
27 Jul 2004 88(2)R Ad 21/07/04--------- £ si 6666@.05=333 £ ic 1660653/1660986
06 Jul 2004 88(2)R Ad 25/06/04--------- £ si 3333@.05=166 £ ic 1660487/1660653
24 Jun 2004 287 Registered office changed on 24/06/04 from: 6 meadway court rutherford close stevenage hertfordshire SG1 2EF
23 Jun 2004 88(2)R Ad 28/05/04--------- £ si 187487@.05=9374 £ ic 1651113/1660487
23 Jun 2004 SA Statement of affairs
23 Jun 2004 88(2)R Ad 26/04/04--------- £ si 1958412@.05=97920 £ ic 1553193/1651113
09 Jun 2004 88(2)R Ad 28/05/04--------- £ si 2444@.05=122 £ ic 1553071/1553193
21 May 2004 88(2)R Ad 12/05/04--------- £ si 6888@.05=344 £ ic 1552727/1553071
10 May 2004 88(2)R Ad 04/05/04--------- £ si 38218@.05=1910 £ ic 1550817/1552727
14 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 04/11/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 363a Return made up to 04/10/03; bulk list available separately
25 Sep 2003 288a New director appointed
18 Sep 2003 AUD Auditor's resignation
18 Sep 2003 AUD Auditor's resignation