CO-CHANNEL ELECTRONICS LIMITED

Company number 01515826

Date	Type	Description	View / Download
03 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
03 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
31 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(9 pages)
27 Mar 2000	363s	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Feb 2000	288b	Director resigned	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
22 Sep 1999	169	£ ic 1000/500 13/09/99 £ sr 500@1=500	(1 page)
14 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
02 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(9 pages)
02 Feb 1999	363s	Return made up to 08/02/99; no change of members	(4 pages)
20 Apr 1998	AA	Accounts for a small company made up to 31 October 1997	(10 pages)
11 Apr 1998	363s	Return made up to 08/02/98; full list of members	(6 pages)
02 Apr 1998	395	Particulars of mortgage/charge 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
11 Mar 1998	AAMD	Amended accounts made up to 31 October 1996	(11 pages)
16 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
22 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(11 pages)
01 Feb 1997	363s	Return made up to 08/02/97; no change of members	(4 pages)
08 Feb 1996	363s	Return made up to 08/02/96; no change of members	(4 pages)