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CHANNELL COMMERCIAL EUROPE LTD

Company number 02837910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2001 287 Registered office changed on 12/11/01 from: 202 cavendish place birchwood park warrington WA3 6WU
03 Nov 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 05/06/01; full list of members
27 Apr 2001 325 Location of register of directors' interests
27 Apr 2001 318 Location - directors service contracts and memoranda
27 Apr 2001 353 Location of register of members
27 Apr 2001 287 Registered office changed on 27/04/01 from: murray road orpington kent BR5 3QU
15 Dec 2000 288a New director appointed
15 Dec 2000 288b Secretary resigned
27 Nov 2000 288a New director appointed
23 Nov 2000 288a New secretary appointed
06 Nov 2000 288b Director resigned
03 Nov 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 363s Return made up to 15/07/00; full list of members
12 Aug 1999 363s Return made up to 15/07/99; no change of members
20 Jul 1999 287 Registered office changed on 20/07/99 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS
07 May 1999 AA Full accounts made up to 31 December 1998
24 Jul 1998 363s Return made up to 15/07/98; full list of members
03 Apr 1998 AA Accounts for a small company made up to 31 December 1997
07 Jan 1998 403a Declaration of satisfaction of mortgage/charge
07 Jan 1998 403a Declaration of satisfaction of mortgage/charge
31 Dec 1997 363s Return made up to 15/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 1997 88(2)R Ad 04/06/96--------- £ si 1@1
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996