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E2-ONE UK LIMITED

Company number 03902965

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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)
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
03 Apr 2000 CERTNM Company name changed E21 LIMITED\certificate issued on 04/04/00
24 Mar 2000 288a New director appointed
10 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
10 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/02/00
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10 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/02/00
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Request DocumentResolutions
10 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/02/00
10 Feb 2000 288a New director appointed
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288a New secretary appointed
06 Jan 2000 NEWINC Incorporation