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CEL ELECTRONICS LIMITED

Company number 01342394

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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)
28 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
29 Dec 1995 288 Director's particulars changed
28 Sep 1995 AA Accounts for a small company made up to 31 March 1994
29 Jun 1995 403a Declaration of satisfaction of mortgage/charge
29 Jun 1995 403a Declaration of satisfaction of mortgage/charge
07 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1995 363s Return made up to 02/03/95; full list of members
  • 363(287) ‐ Registered office changed on 20/02/95
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Request DocumentReturn made up to 02/03/95; full list of members
02 Feb 1995 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 288 New director appointed
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13 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1994 353 Location of register of members
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30 Jun 1994 288 Director resigned
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21 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1994 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
18 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1994 363s Return made up to 02/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/03/94; no change of members
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1993 287 Registered office changed on 11/06/93 from: durford mill duford petersfield hants GU31 3AZ
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Request DocumentRegistered office changed on 11/06/93 from: durford mill duford petersfield hants GU31 3AZ
05 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members