R. AND C. ELECTRICAL ENGINEERS LIMITED

Company number 00886603

Date	Type	Description	View / Download
05 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	SH06	Cancellation of shares. Statement of capital on 3 January 2012 GBP 250	(4 pages)
03 Jan 2012	SH03	Purchase of own shares.	(3 pages)
22 Dec 2011	AP03	Appointment of Mr David John Cheshire as a secretary	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Mark Cheshire as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Joy Cheshire as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Anthony Cheshire as a director	(1 page)
13 Dec 2011	TM02	Termination of appointment of Mark Cheshire as a secretary	(1 page)
20 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	(25 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Feb 2011	SH08	Change of share class name or designation	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Keith Murray as a director	(2 pages)
13 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(10 pages)
29 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	(25 pages)
06 Apr 2010	AD01	Registered office address changed from Cheshire House Murhall Street Burslem Stoke on Trent Staffordshire ST6 4BL on 6 April 2010	(1 page)
11 Mar 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(8 pages)
11 Nov 2009	AUD	Auditor's resignation	(2 pages)
05 Apr 2009	AA	Accounts for a small company made up to 31 October 2008	(8 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Jan 2009	SA	Statement of affairs	(3 pages)
29 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
07 Jan 2009	363a	Return made up to 24/12/08; full list of members	(6 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from cheshire house murhall street burslem stoke on trent ST6 4BL	(1 page)
06 Jan 2009	190	Location of debenture register	(1 page)
06 Jan 2009	353	Location of register of members	(1 page)

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