COMMUNICATION & CONTROL ELECTRONICS LIMITED

Company number 02828347

Date	Type	Description	View / Download
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)
10 Dec 2004	288c	Secretary's particulars changed	(1 page)
11 Nov 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
11 Nov 2004	2.23B	Result of meeting of creditors	(6 pages)
29 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	2.17B	Statement of administrator's proposal	(32 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: westmead farnborough hampshire GU14 7LP	(1 page)
20 Sep 2004	2.12B	Appointment of an administrator	(1 page)
16 Jul 2004	363a	Return made up to 09/06/04; full list of members	(7 pages)
16 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
12 Feb 2004	AA	Full accounts made up to 30 September 2003	(23 pages)
01 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
22 Jul 2003	MISC	Amen 882 410629 2P each 060603	(2 pages)
09 Jul 2003	363a	Return made up to 09/06/03; full list of members	(7 pages)
09 Jul 2003	363(190)	Location of debenture register address changed
04 Jul 2003	88(2)R	Ad 06/06/03-06/06/03 £ si 410629@.02=8212 £ ic 106162/114374	(2 pages)
28 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
28 Jun 2003	123	£ nc 212351/213390 06/06/03	(2 pages)
25 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities