ANODE CKE LTD.

Company number 03882679

Date	Type	Description	View / Download
23 May 2001	287	Registered office changed on 23/05/01 from: hammerain house 25 hookstone avenue harrogate north yorkshire HG2 8ER	(1 page)
21 May 2001	CERTNM	Company name changed high speed circuits assembly lim ited\certificate issued on 21/05/01	(2 pages)
16 Feb 2001	363s	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(353) ‐ Location of register of members address changed	(6 pages)
19 May 2000	225	Accounting reference date extended from 30/11/00 to 31/01/01	(1 page)
16 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: hammerain house 25 hookstone avenue harrogate north yorkshire HG2 8ER	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Secretary resigned;director resigned	(1 page)
08 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: thistle road, littleburn industrial,estate langley moor, durham county durham DH7 8HJ	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 78@1=78 £ ic 2/80	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	NEWINC	Incorporation	(15 pages)