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COMMUNICATION & CONTROL ELECTRONICS LIMITED

Company number 02828347

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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)
08 Jan 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 2006
08 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
04 Jul 2006 363a Return made up to 09/06/06; full list of members
18 Jan 2006 MISC Supervisor's report
09 Jan 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 2005
16 Nov 2005 363s Return made up to 09/06/05; full list of members; amend
25 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Jul 2005 363s Return made up to 09/06/05; full list of members
09 Jul 2005 363(353) Location of register of members address changed
05 Apr 2005 2.32B Notice of end of Administration
05 Apr 2005 2.24B Administrator's progress report
31 Mar 2005 287 Registered office changed on 31/03/05 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TZ
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Jan 2005 128(4) Notice of assignment of name or new name to shares
25 Jan 2005 123 Nc inc already adjusted 17/12/04
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
17 Jan 2005 2.16B Statement of affairs
12 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned