C S ELECTRONICS HOLDINGS LIMITED

Company number 01690786

Date	Type	Description	View / Download
06 Feb 1998	288a	New director appointed	(2 pages)
12 Jun 1997	MA	Memorandum and Articles of Association	(17 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: c/o downward plumb and colclough vernon road stoke stoke-on-trent ST4 2QY	(1 page)
10 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
10 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
21 Mar 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
14 Feb 1997	363s	Return made up to 02/01/97; full list of members	(6 pages)
05 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1996	CERTNM	Company name changed R.F. communications LIMITED\certificate issued on 16/07/96	(2 pages)
07 Jul 1996	88(2)R	Ad 21/06/96--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
07 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
07 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Jul 1996	123	£ nc 10000/5000000 21/06/96	(1 page)
11 Feb 1996	363s	Return made up to 02/01/96; full list of members	(6 pages)
25 Jan 1996	AA	Accounts made up to 31 August 1995
31 Jan 1995	363s	Return made up to 02/01/95; 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
31 Jan 1995	363(288)	Secretary's particulars changed 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
30 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Jan 1995	AA	Accounts for a small company made up to 31 August 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
25 May 1994	AA	Accounts for a small company made up to 31 August 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
04 Feb 1994	363s	Return made up to 02/01/94; 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
07 Jun 1993	AA	Accounts for a small company made up to 31 August 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

Previous

• 1
• 2
• 3
• 4
• 5

Next