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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)
05 Jun 1998 363(288) Secretary'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
15 May 1998 395 Particulars of mortgage/charge
31 Mar 1998 AA Accounts for a small company made up to 30 June 1997
31 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1998 123 £ nc 391288/411883 03/12/97
23 Jan 1998 225 Accounting reference date extended from 31/05/97 to 30/06/97
16 Jan 1998 88(2)R Ad 20/01/97--------- £ si 86947@1
16 Jan 1998 88(2)R Ad 25/07/97--------- £ si 126806@1=126806 £ ic 264482/391288
16 Jan 1998 88(2)R Ad 12/02/97--------- £ si 177533@1
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1998 123 £ nc 50000/391288 20/01/97
16 Jan 1998 363s Return made up to 22/05/97; full list of members
16 Jan 1998 363(288) 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 DocumentDirector's particulars changed
10 Sep 1997 288b Director resigned
08 Jul 1997 288a New director appointed
28 Jan 1997 288a New secretary appointed
28 Jan 1997 288b Secretary resigned
13 Nov 1996 288b Secretary resigned
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New secretary appointed
05 Nov 1996 288a New director appointed
12 Sep 1996 CERTNM Company name changed broadhurst management LIMITED\certificate issued on 13/09/96
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association