2E2 MANAGED OPERATIONS LIMITED filing history - Find and update company information

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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	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
31 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
31 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 1998	123	£ nc 391288/411883 03/12/97	View PDF £ nc 391288/411883 03/12/97 - link opens in a new window - 1 page (1 page)
23 Jan 1998	225	Accounting reference date extended from 31/05/97 to 30/06/97	View PDF Accounting reference date extended from 31/05/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
16 Jan 1998	88(2)R	Ad 20/01/97--------- £ si 86947@1	View PDF Ad 20/01/97--------- £ si 86947@1 - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	88(2)R	Ad 25/07/97--------- £ si 126806@1=126806 £ ic 264482/391288	View PDF Ad 25/07/97--------- £ si 126806@1=126806 £ ic 264482/391288 - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	88(2)R	Ad 12/02/97--------- £ si 177533@1	View PDF Ad 12/02/97--------- £ si 177533@1 - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
16 Jan 1998	123	£ nc 50000/391288 20/01/97	View PDF £ nc 50000/391288 20/01/97 - link opens in a new window - 1 page (1 page)
16 Jan 1998	363s	Return made up to 22/05/97; full list of members	View PDF Return made up to 22/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
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	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	CERTNM	Company name changed broadhurst management LIMITED\certificate issued on 13/09/96	View PDF Company name changed broadhurst management LIMITED\certificate issued on 13/09/96 - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)

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