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2E2 TECHNOLOGIES LIMITED

Company number 04151828

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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)
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
07 Apr 2005 363s Return made up to 01/02/05; full list of members
21 Mar 2005 288a New director appointed
28 Oct 2004 88(2)R Ad 27/07/04--------- £ si 8334@.01=83 £ ic 1333/1416
06 Oct 2004 288a New director appointed
20 Aug 2004 AA Accounts for a small company made up to 31 January 2004
27 Jul 2004 395 Particulars of mortgage/charge
30 Mar 2004 363s Return made up to 01/02/04; full list of members
05 Dec 2003 AA Accounts for a small company made up to 31 January 2003
28 Nov 2003 288b Director resigned
17 Jul 2003 AUD Auditor's resignation
04 Mar 2003 363s Return made up to 01/02/03; full list of members
20 Aug 2002 288a New director appointed
10 Aug 2002 288a New secretary appointed
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288a New director appointed
24 Jul 2002 122 S-div 04/07/02
24 Jul 2002 88(2)R Ad 05/07/02--------- £ si 33334@.01=333 £ ic 1000/1333
24 Jul 2002 123 Nc inc already adjusted 05/07/02
24 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 288b Director resigned
13 Jul 2002 395 Particulars of mortgage/charge
17 May 2002 AA Full accounts made up to 31 January 2002