CHANNELL COMMERCIAL EUROPE LTD

Company number 02837910

Date	Type	Description	View / Download
26 Oct 1997	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
26 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
18 Sep 1997	288a	New secretary appointed	(2 pages)
17 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Jun 1997	CERTNM	Company name changed rms uk LIMITED\certificate issued on 10/06/97	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1996	363s	Return made up to 15/07/96; no change of members	(4 pages)
25 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
07 Jul 1995	363s	Return made up to 15/07/95; 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
11 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Apr 1995	123	Nc inc already adjusted 01/12/94	(1 page)
11 Apr 1995	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 Apr 1995	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 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
28 Jul 1994	363s	Return made up to 15/07/94; 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
12 Mar 1994	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
08 Mar 1994	225(1)	Accounting reference date shortened from 31/12 to 31/12 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
03 Sep 1993	395	Particulars of mortgage/charge 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
26 Aug 1993	224	Accounting reference date notified as 31/12 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
26 Aug 1993	88(2)R	Ad 22/07/93--------- £ si 98@1=98 £ ic 2/100 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
26 Aug 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