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CABLE AND WIRELESS (INVESTMENTS) LIMITED

Company number 00244080

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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)
04 Feb 2004 AA Full accounts made up to 31 March 2003
27 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
23 Jun 2003 288b Director resigned
07 Jun 2003 AA Full accounts made up to 31 March 2002
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
20 Nov 2002 363s Return made up to 31/10/02; full list of members
11 Jun 2002 288c Secretary's particulars changed;director's particulars changed
30 Jan 2002 AA Full accounts made up to 31 March 2001
13 Dec 2001 288a New director appointed
10 Dec 2001 363s Return made up to 31/10/01; full list of members; amend
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 363s Return made up to 31/10/01; full list of members
27 Sep 2001 SA Statement of affairs
27 Sep 2001 88(2)R Ad 06/09/01--------- £ si 1000@.25=250 £ ic 268123516/268123766
27 Sep 2001 SA Statement of affairs
27 Sep 2001 88(2)R Ad 30/08/01--------- £ si 1000@.25=250 £ ic 268123266/268123516
27 Jun 2001 88(2)R Ad 22/06/01--------- £ si 920772077@.25=230193019 £ ic 37930247/268123266
27 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 123 £ nc 45000000/500000000 22/06/01