CABLE AND WIRELESS (INVESTMENTS) LIMITED
Company number 00244080
- Company Overview for CABLE AND WIRELESS (INVESTMENTS) LIMITED (00244080)
- Filing history for CABLE AND WIRELESS (INVESTMENTS) LIMITED (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) |
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28 Oct 1993 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
28 Oct 1993 | MAR | Re-registration of Memorandum and Articles | |
28 Oct 1993 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
28 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1993 | 287 |
Registered office changed on 09/07/93 from: new mercury house 26 redlion square london WC1R 4HQ
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Request DocumentRegistered office changed on 09/07/93 from: new mercury house 26 redlion square london WC1R 4HQ |
09 Jul 1993 | 363x |
Return made up to 23/06/93; full list of members
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Request DocumentReturn made up to 23/06/93; full list of members |
09 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Nov 1992 | AA | Full accounts made up to 31 March 1992 | |
03 Aug 1992 | 363x |
Return made up to 23/06/92; full list of members
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Request DocumentReturn made up to 23/06/92; full list of members |
03 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1992 | AA | Full accounts made up to 31 March 1991 | |
26 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Nov 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
01 Nov 1991 | CERTNM | Company name changed telephone rentals PLC\certificate issued on 01/11/91 |