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E4.COM LIMITED

Company number 04063871

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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)
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2004 288a New secretary appointed;new director appointed
30 Mar 2004 288b Secretary resigned;director resigned
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Sep 2003 363s Return made up to 01/08/03; full list of members
12 Jun 2003 288b Director resigned
12 Jun 2003 288a New director appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288b Director resigned
16 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2002 288b Director resigned
28 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
31 Jan 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
01 Sep 2000 NEWINC Incorporation