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GENERAL CABLE SERVICES LIMITED

Company number 01678830

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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)
26 Oct 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 MEM/ARTS Memorandum and Articles of Association
06 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1999 363s Return made up to 27/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 1998 288a New director appointed
29 Oct 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 MEM/ARTS Memorandum and Articles of Association
25 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
25 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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25 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Feb 1998 88(2)R Ad 31/12/97--------- £ si 58990@1=58990 £ ic 52000/110990
17 Feb 1998 288b Secretary resigned
17 Feb 1998 363s Return made up to 27/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/98
11 Feb 1998 288a New secretary appointed
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288b Director resigned
11 Feb 1998 123 £ nc 100000/200000 31/12/97
25 Sep 1997 288a New director appointed
04 Sep 1997 288b Director resigned
04 Sep 1997 288b Director resigned
27 May 1997 288b Director resigned
27 May 1997 288b Director resigned
12 May 1997 AA Full accounts made up to 31 December 1996
12 May 1997 288b Director resigned
27 Apr 1997 288c Director's particulars changed