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UK CONSUMER ELECTRONICS LIMITED

Company number 00532857

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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)
02 Dec 1988 288 New director appointed
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24 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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11 Oct 1988 288 New director appointed
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05 Oct 1988 288 Director resigned
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03 Oct 1988 288 Director resigned
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30 Sep 1988 CERTNM Company name changed granada tv rental LIMITED\certificate issued on 03/10/88
25 Jul 1988 AA Full accounts made up to 3 October 1987
05 May 1988 288 Director resigned
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05 May 1988 363 Return made up to 04/03/88; full list of members
09 Mar 1988 288 New director appointed
23 Jan 1988 288 Director's particulars changed
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17 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned
17 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Sep 1987 288 New director appointed
07 Aug 1987 288 New director appointed
27 Apr 1987 288 New director appointed
26 Mar 1987 AA Full accounts made up to 27 September 1986
20 Mar 1987 363 Return made up to 03/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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17 Nov 1986 288 New director appointed
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08 Nov 1986 288 Director resigned
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06 Oct 1986 288 New director appointed
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Request DocumentNew director appointed