COMMUNICATION & CONTROL ELECTRONICS LIMITED

Company number 02828347

Date	Type	Description	View / Download
15 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1996	(19 pages)
19 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1998	363s	Return made up to 09/06/98; full list of members	(5 pages)
02 Jul 1998	363(288)	Secretary'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
30 May 1998	288b	Director resigned	(1 page)
29 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
19 Jan 1998	287	Registered office changed on 19/01/98 from: stirling house stirling road the surrey research park guildford surrey GU2 5RF	(1 page)
25 Jun 1997	363s	Return made up to 18/06/97; no change of members	(4 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
19 Mar 1997	288a	New secretary appointed	(1 page)
19 Mar 1997	288b	Secretary resigned	(1 page)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
09 Jul 1996	363s	Return made up to 18/06/96; change of members	(6 pages)
14 May 1996	288	New director appointed	(2 pages)
14 May 1996	288	New director appointed	(2 pages)
24 Apr 1996	288	Director resigned	(1 page)

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