- Company Overview for CHANNELL COMMERCIAL EUROPE LTD (02837910)
- Filing history for CHANNELL COMMERCIAL EUROPE LTD (02837910)
- People for CHANNELL COMMERCIAL EUROPE LTD (02837910)
- Charges for CHANNELL COMMERCIAL EUROPE LTD (02837910)
- More for CHANNELL COMMERCIAL EUROPE LTD (02837910)
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) |
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25 Apr 2002 | RESOLUTIONS |
Resolutions
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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
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|
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 |