CABLEJUDGE (NORTH EAST)

Company number 00587061

Date	Type	Description	View / Download
10 Feb 2015	AC92	Restoration by order of the court	(2 pages)
26 Jun 2004	LIQ	Dissolved	(1 page)
26 Mar 2004	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 14 new street london EC2M 4HE	(1 page)
28 Aug 2003	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2003	4.70	Declaration of solvency	(3 pages)
27 Aug 2003	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 May 2003	363s	Return made up to 10/05/03; full list of members	(6 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 May 2002	363s	Return made up to 10/05/02; full list of members	(6 pages)
02 Jan 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
02 Jan 2002	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
17 May 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
10 May 2001	288b	Secretary resigned	(1 page)
10 May 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
01 Feb 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)
01 Feb 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
01 Feb 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
01 Feb 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Aug 2000	AA	Full accounts made up to 31 December 1998	(21 pages)