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2E2 SOLUTIONS LIMITED

Company number 03214825

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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)
11 Jul 2006 287 Registered office changed on 11/07/06 from: the mansion house benham valence speen newbury berkshire RG20 8LU
10 Jul 2006 CERTNM Company name changed prime business solutions LIMITED\certificate issued on 10/07/06
30 Jun 2006 363s Return made up to 20/06/06; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Jan 2006 AA Full accounts made up to 31 December 2004
13 Oct 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
28 Jul 2005 288c Secretary's particulars changed;director's particulars changed
28 Jul 2005 288c Director's particulars changed
22 Jul 2005 363s Return made up to 20/06/04; full list of members
22 Jul 2005 363s Return made up to 20/06/05; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2005 155(6)a Declaration of assistance for shares acquisition
02 Apr 2005 395 Particulars of mortgage/charge
24 Jan 2005 AA Full accounts made up to 31 March 2004
08 Jun 2004 88(2)R Ad 21/04/04--------- £ si 3723330@.01=37233 £ ic 300000/337233
27 May 2004 403a Declaration of satisfaction of mortgage/charge
24 May 2004 288a New director appointed
24 May 2004 288a New secretary appointed;new director appointed
24 May 2004 288a New director appointed
24 May 2004 288b Secretary resigned
29 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fin assist docs/ 21/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 155(6)a Declaration of assistance for shares acquisition
24 Apr 2004 395 Particulars of mortgage/charge