CHANNEL ELECTRIC EQUIPMENT LIMITED

Company number 00919987

Date	Type	Description	View / Download
01 May 1998	363s	Return made up to 03/05/98; full list of members	(6 pages)
20 Feb 1998	287	Registered office changed on 20/02/98 from: bath road thatcham berkshire RG18 3ST	(1 page)
20 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288a	New director appointed	(3 pages)
20 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
01 Feb 1998	225	Accounting reference date extended from 31/12/97 to 17/02/98	(1 page)
20 May 1997	363s	Return made up to 03/05/97; no change of members	(4 pages)
16 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Jun 1996	AA	Accounts for a medium company made up to 31 December 1995	(12 pages)
24 Apr 1996	363s	Return made up to 03/05/96; no change of members 363(287) ‐ Registered office changed on 24/04/96 363(288) ‐ Director resigned	(4 pages)
17 May 1995	288	New director appointed	(2 pages)
09 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
09 May 1995	363s	Return made up to 03/05/95; full list of members	(8 pages)
28 Apr 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
17 Nov 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Nov 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1994	395	Particulars of mortgage/charge	(4 pages)
21 Apr 1994	363s	Return made up to 03/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	AA	Accounts for a medium company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	363s	Return made up to 03/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1993	AA	Accounts for a medium company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1993	288	Director resigned	(2 pages)
15 May 1992	363s	Return made up to 03/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document