COMMUNICATION & CONTROL ELECTRONICS LIMITED

Company number 02828347

Date	Type	Description	View / Download
24 Apr 1996	287	Registered office changed on 24/04/96 from: betchworth house 57-65 station road redhill surrey RH1 1DL	(1 page)
19 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
19 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
19 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Apr 1996	122	S-div 03/04/96	(1 page)
15 Apr 1996	MA	Memorandum and Articles of Association	(16 pages)
15 Apr 1996	288	Director resigned	(1 page)
13 Apr 1996	225	Accounting reference date extended from 30/06/95 to 31/12/95	(1 page)
12 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1995	363s	Return made up to 18/06/95; full list of members	(8 pages)
27 Jun 1995	288	New director appointed	(2 pages)
19 Jun 1995	288	New director appointed	(2 pages)
21 Apr 1995	AA	Accounts made up to 30 June 1994	(1 page)
21 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
16 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
16 Aug 1994	88(2)R	Ad 11/08/94--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
16 Aug 1994	123	£ nc 1000/150000 11/08/94 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 Jul 1994	363s	Return made up to 18/06/94; 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
09 Dec 1993	287	Registered office changed on 09/12/93 from: bridge house 181 queen victoria street london EC4V 4DD 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
09 Dec 1993	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
09 Dec 1993	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

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