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C M ELECTRONICS LIMITED

Company number 02715458

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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)
21 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jul 1992 287 Registered office changed on 21/07/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 21/07/92 from: 50 lincoln's inn fields london WC2A 3PF
14 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1992 123 £ nc 100/1000 02/07/92
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Request Document£ nc 100/1000 02/07/92
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1992 CERTNM Company name changed bronquay LIMITED\certificate issued on 10/07/92
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Request DocumentCompany name changed bronquay LIMITED\certificate issued on 10/07/92
18 May 1992 NEWINC Incorporation
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Request DocumentIncorporation