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UK CONSUMER ELECTRONICS LIMITED

Company number 00532857

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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)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 21 pages (21 pages)
28 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
28 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
05 May 2002	363a	Return made up to 16/04/02; full list of members	View PDF Return made up to 16/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
06 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 25 pages (25 pages)
31 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2001	363a	Return made up to 16/04/01; full list of members	View PDF Return made up to 16/04/01; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 21 pages (21 pages)
14 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: granada house ampthill road bedford MK42 9QQ	View PDF Registered office changed on 11/07/00 from: granada house ampthill road bedford MK42 9QQ - link opens in a new window - 1 page (1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
06 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 1@1=1 £ ic 119576756/119576757	View PDF Ad 21/06/00--------- £ si 1@1=1 £ ic 119576756/119576757 - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	123	Nc inc already adjusted 21/06/00	View PDF Nc inc already adjusted 21/06/00 - link opens in a new window - 2 pages (2 pages)
06 Jul 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

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