COMMUNICATION & CONTROL ELECTRONICS LIMITED

Company number 02828347

Date	Type	Description	View / Download
09 Jun 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Oct 1999	363a	Return made up to 09/06/99; full list of members; amend	(6 pages)
15 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1999	363a	Return made up to 09/06/99; full list of members	(7 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
20 Jul 1999	353	Location of register of members	(1 page)
07 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 721900@.02=14438 £ ic 79563/94001	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1997	(20 pages)
11 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
11 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
11 Jun 1999	122	£ ic 129563/79563 25/05/99 £ sr 50000@1=50000	(1 page)
11 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 275000@.02=5500 £ ic 124063/129563	(2 pages)
11 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 1203167@.02=24063 £ ic 100000/124063	(2 pages)
11 Jun 1999	122	Conve 24/05/99	(1 page)
11 Jun 1999	123	£ nc 150000/160003 24/05/99	(1 page)
09 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)

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