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2E2 HOLDINGS LIMITED

Company number 05929340

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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)
06 Oct 2006 123 Nc inc already adjusted 22/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divi 22/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
06 Oct 2006 288a New director appointed
04 Oct 2006 395 Particulars of mortgage/charge
29 Sep 2006 287 Registered office changed on 29/09/06 from: the manor house benham valence speen newbury berkshire RG20 8LU
28 Sep 2006 288a New director appointed
28 Sep 2006 287 Registered office changed on 28/09/06 from: 1 mitchell lane bristol BS1 6BU
27 Sep 2006 MEM/ARTS Memorandum and Articles of Association
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288b Director resigned
13 Sep 2006 CERTNM Company name changed pedalwall LIMITED\certificate issued on 13/09/06
08 Sep 2006 NEWINC Incorporation