C.E. ELECTRONICS LIMITED

Company number 02730824

Date	Type	Description	View / Download
25 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Aug 1998	123	£ nc 10000/1000000 30/03/98	(1 page)
27 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
24 Jul 1997	363s	Return made up to 14/07/97; full list 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
13 May 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
07 Aug 1996	363s	Return made up to 14/07/96; no change of members	(4 pages)
19 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(5 pages)
14 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Aug 1995	363s	Return made up to 14/07/95; no change of members	(4 pages)
23 Apr 1995	AA	Accounts for a small company made up to 31 July 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
15 Aug 1994	288	Secretary resigned;new secretary appointed 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
15 Aug 1994	288	Director resigned;new director appointed 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
15 Aug 1994	363s	Return made up to 14/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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
15 Aug 1994	287	Registered office changed on 15/08/94 from: 8 sentis court carew road northwood middlesex HA6 3NG 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
15 Aug 1994	88(2)R	Ad 30/06/94--------- £ si 98@1=98 £ ic 2/100 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 Apr 1994	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
16 Jan 1994	AA	Accounts for a dormant company made up to 31 July 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
16 Jan 1994	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
14 Dec 1993	363s	Return made up to 14/07/93; full list of members 363(288) ‐ Director'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
28 Jul 1992	287	Registered office changed on 28/07/92 from: 4 bishops avenue northwood middlesex HA6 3DG 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