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CDC (ELECTRICAL) LIMITED

Company number 02609186

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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)
22 Jul 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
08 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Oct 1991 287 Registered office changed on 14/10/91 from: 117 the headrow leeds LS1 5JX
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Request DocumentRegistered office changed on 14/10/91 from: 117 the headrow leeds LS1 5JX
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jul 1991 287 Registered office changed on 09/07/91 from: fountain precinct balm green sheffield south yorks S1 1RZ
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Request DocumentRegistered office changed on 09/07/91 from: fountain precinct balm green sheffield south yorks S1 1RZ
09 Jul 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
07 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1991 CERTNM Company name changed broomco (464) LIMITED\certificate issued on 08/07/91
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Request DocumentCompany name changed broomco (464) LIMITED\certificate issued on 08/07/91
09 May 1991 NEWINC Incorporation
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Request DocumentIncorporation