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2E2 MANAGED OPERATIONS LIMITED

Company number 03202152

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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)
22 May 2001 363s Return made up to 22/05/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
19 Jul 2000 363s Return made up to 22/05/00; full list of members
02 Jun 2000 88(3) Particulars of contract relating to shares
02 Jun 2000 88(2)R Ad 08/02/00--------- £ si 1000@1=1000 £ ic 527517/528517
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Mar 2000 123 £ nc 618476/619476 24/01/00
01 Mar 2000 AA Full accounts made up to 30 June 1999
02 Feb 2000 288a New director appointed
02 Sep 1999 AUD Auditor's resignation
20 Jul 1999 363s Return made up to 22/05/99; full list of members
20 Jul 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1999 MA Memorandum and Articles of Association
02 Mar 1999 AA Accounts for a small company made up to 30 June 1998
24 Dec 1998 88(2)R Ad 06/07/98--------- £ si 136229@1=136229 £ ic 391288/527517
24 Dec 1998 123 £ nc 411883/618476 05/07/98
26 Aug 1998 287 Registered office changed on 26/08/98 from: rowan house field lane teddington middlesex TW11 9AW
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1998 363s Return made up to 22/05/98; full list of members