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CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED

Company number 02925784

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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)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 May 2000	363s	Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
06 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	363s	Return made up to 05/05/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/05/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
19 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
05 Oct 1998	AA	Full group accounts made up to 16 February 1998	View PDF Full group accounts made up to 16 February 1998 - link opens in a new window - 20 pages (20 pages)
21 May 1998	225	Accounting reference date shortened from 17/02/99 to 30/09/98	View PDF Accounting reference date shortened from 17/02/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
01 May 1998	363s	Return made up to 05/05/98; full list of members	View PDF Return made up to 05/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
05 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Feb 1998	122	Recon 16/02/98	View PDF Recon 16/02/98 - link opens in a new window - 1 page (1 page)
20 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Feb 1998	287	Registered office changed on 20/02/98 from: bath road thatcham berkshire RG18 3ST	View PDF Registered office changed on 20/02/98 from: bath road thatcham berkshire RG18 3ST - link opens in a new window - 1 page (1 page)
20 Feb 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
01 Feb 1998	225	Accounting reference date extended from 31/12/97 to 17/02/98	View PDF Accounting reference date extended from 31/12/97 to 17/02/98 - link opens in a new window - 1 page (1 page)
23 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
23 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1997	AAMD	Amended full group accounts made up to 31 December 1996	View PDF Amended full group accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
19 May 1997	363s	Return made up to 05/05/97; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 05/05/97; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)

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