UK CONSUMER ELECTRONICS LIMITED

Company number 00532857

Date	Type	Description	View / Download
28 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 May 2002	363a	Return made up to 16/04/02; full list of members	(6 pages)
20 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Jul 2001	AA	Full accounts made up to 30 September 2000	(25 pages)
31 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
23 Apr 2001	363a	Return made up to 16/04/01; full list of members	(3 pages)
18 Jul 2000	AA	Full accounts made up to 30 September 1999	(21 pages)
14 Jul 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(21 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: granada house ampthill road bedford MK42 9QQ	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
06 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 1@1=1 £ ic 119576756/119576757	(2 pages)
06 Jul 2000	123	Nc inc already adjusted 21/06/00	(2 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)