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2E2 UK LIMITED

Company number 04090390

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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)
29 Aug 2003 88(2)R Ad 14/07/03--------- £ si 15975624@1=15975624 £ ic 500000/16475624
29 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 123 £ nc 500000/16475624 14/07/03
06 Aug 2003 MEM/ARTS Memorandum and Articles of Association
06 Aug 2003 287 Registered office changed on 06/08/03 from: benham valence speen newbury berkshire RG20 8LU
06 Aug 2003 288b Secretary resigned;director resigned
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
01 Aug 2003 395 Particulars of mortgage/charge
28 Jul 2003 CERTNM Company name changed telenor business solutions uk li mited\certificate issued on 28/07/03
26 Jul 2003 395 Particulars of mortgage/charge
24 Apr 2003 AA Full accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 16/10/02; full list of members
16 Sep 2002 CERTNM Company name changed nextra uk LIMITED\certificate issued on 16/09/02
08 Aug 2002 MISC Aud res - section 394
12 Jun 2002 244 Delivery ext'd 3 mth 31/12/01
25 Feb 2002 88(2)R Ad 07/12/01--------- £ si 499999@1=499999 £ ic 1/500000
25 Feb 2002 123 Nc inc already adjusted 07/12/01
25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001 363s Return made up to 16/10/01; full list of members
13 Sep 2001 288a New secretary appointed