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CABLETIME (SYSTEMS) LIMITED

Company number 01668015

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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)
24 May 1998 288b Director resigned
15 May 1998 AA Accounts for a dormant company made up to 30 September 1997
23 Jan 1998 363a Return made up to 31/12/97; full list of members
01 May 1997 AA Accounts for a dormant company made up to 30 September 1996
24 Jan 1997 363a Return made up to 31/12/96; full list of members
10 Sep 1996 287 Registered office changed on 10/09/96 from: 15 st. George street hanover square london
26 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
19 Jan 1996 363x Return made up to 31/12/95; full list of members
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1995 AA Full accounts made up to 30 September 1994
12 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
12 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
04 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
02 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Apr 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 MISC Certificate of incorporation
03 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned