CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED

Company number 02925784

Date	Type	Description	View / Download
19 May 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
06 Jun 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
10 May 1996	363s	Return made up to 05/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
28 Apr 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
26 Apr 1995	363s	Return made up to 05/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 26/04/95 363(190) ‐ Location of debenture register address changed	(12 pages)
20 Apr 1995	CERTNM	Company name changed loughgiel LIMITED\certificate issued on 21/04/95	(4 pages)
09 Jan 1995	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
22 Dec 1994	288	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
05 Nov 1994	288	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
05 Nov 1994	288	New secretary appointed;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
05 Nov 1994	287	Registered office changed on 05/11/94 from: sceptre court 40 tower hill london EC3N 4BB 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
05 Nov 1994	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
05 Nov 1994	88(2)R	Ad 11/10/94-12/10/94 £ si 364998@1=364998 £ ic 2/365000 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
05 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
05 Nov 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
05 Nov 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
05 Nov 1994	123	£ nc 100/365000 11/10/94 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
27 Oct 1994	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
05 May 1994	NEWINC	Incorporation	(34 pages)

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