2E2 NETWORKS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

2E2 NETWORKS LIMITED

Company number 04179263

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
18 Apr 2008	363a	Return made up to 14/03/08; no change of members	View PDF Return made up to 14/03/08; no change of members - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	288a	Director appointed nicholas paul grossman	View PDF Director appointed nicholas paul grossman - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
27 Apr 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: the manor house benham valence newbury berks RG20 8LU	View PDF Registered office changed on 27/04/07 from: the manor house benham valence newbury berks RG20 8LU - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
18 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Art of assoc suspended 22/09/06
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2006	287	Registered office changed on 11/07/06 from: the coach house turners drive thatcham berkshire RG19 4QB	View PDF Registered office changed on 11/07/06 from: the coach house turners drive thatcham berkshire RG19 4QB - link opens in a new window - 1 page (1 page)
10 Jul 2006	CERTNM	Company name changed kcc networks LIMITED\certificate issued on 10/07/06	View PDF Company name changed kcc networks LIMITED\certificate issued on 10/07/06 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	363s	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
06 Apr 2005	363s	Return made up to 14/03/05; full list of members	View PDF Return made up to 14/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	363(288)	Secretary's particulars changed
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

Filter by category