COMMUNICATION & CONTROL ELECTRONICS LIMITED

Company number 02828347

Date	Type	Description	View / Download
09 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 May 2003	287	Registered office changed on 03/05/03 from: 2 occam court occam road surrey research centre guildford surrey GU2 5YQ	(1 page)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
28 Mar 2003	190	Location of debenture register	(1 page)
28 Mar 2003	353	Location of register of members	(1 page)
18 Feb 2003	363a	Return made up to 09/06/02; full list of members; amend	(7 pages)
08 Jul 2002	363s	Return made up to 09/06/02; full list of members	(9 pages)
04 Jul 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
18 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 607925@.02=12158 £ ic 94003/106161	(2 pages)
18 Apr 2002	123	£ nc 160003/212351 21/03/02	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	AA	Full accounts made up to 31 December 2000	(22 pages)
30 Nov 2001	288b	Director resigned	(1 page)
19 Jun 2001	363a	Return made up to 09/06/01; full list of members	(7 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
03 Jul 2000	363a	Return made up to 09/06/00; full list of members	(6 pages)