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E & E LIMITED

Company number 02596230

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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)
23 Oct 1998 363s Return made up to 09/10/98; no change of members
16 Jul 1998 AA Full group accounts made up to 31 December 1997
05 Nov 1997 363s Return made up to 09/10/97; full list of members
23 Jul 1997 AA Full group accounts made up to 31 December 1996
07 Mar 1997 288c Director's particulars changed
18 Oct 1996 363s Return made up to 09/10/96; change of members
04 Apr 1996 AA Full group accounts made up to 31 December 1995
03 Apr 1996 88(2)R Ad 11/12/95--------- £ si 2650000@1=2650000 £ ic 2283409/4933409
23 Feb 1996 288 Director's particulars changed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
27 Dec 1995 288 Secretary resigned
27 Dec 1995 288 New secretary appointed
04 Dec 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Dec 1995 88(2) Ad 23/11/95--------- £ si 2283407@1=2283407 £ ic 2/2283409
04 Dec 1995 BS Balance Sheet
04 Dec 1995 43(3)e Declaration on reregistration from private to PLC
04 Dec 1995 43(3) Application for reregistration from private to PLC
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association