CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED

Company number 01282935

Date	Type	Description	View / Download
08 Sep 2005	363s	Return made up to 14/08/05; full list of members	(6 pages)
15 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(7 pages)
25 Aug 2004	363s	Return made up to 14/08/04; full list of members	(6 pages)
23 Apr 2004	AA	Accounts for a dormant company made up to 29 June 2003	(8 pages)
26 Aug 2003	363s	Return made up to 14/08/03; full list of members 363(288) ‐ Director resigned	(7 pages)
02 Jan 2003	AA	Full accounts made up to 30 June 2002	(8 pages)
10 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
01 Mar 2002	AA	Full accounts made up to 1 July 2001	(8 pages)
28 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
14 Mar 2001	AA	Full accounts made up to 30 June 2000	(8 pages)
21 Aug 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
16 Apr 2000	AA	Full accounts made up to 27 June 1999	(8 pages)
09 Feb 2000	288a	New secretary appointed	(2 pages)
23 Aug 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
28 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	AA	Full accounts made up to 28 June 1998	(11 pages)
21 Aug 1998	363s	Return made up to 14/08/98; no change of members	(4 pages)
16 Apr 1998	AA	Full accounts made up to 29 June 1997	(14 pages)
22 Sep 1997	363s	Return made up to 14/08/97; no change of members	(4 pages)
31 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
08 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
23 Jun 1997	288b	Director resigned	(1 page)
07 Jan 1997	AA	Full accounts made up to 30 June 1996	(17 pages)