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CABLE LONDON LIMITED

Company number 01794264

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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)
29 Jul 1999 288b Director resigned
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
19 May 1999 AA Full group accounts made up to 31 December 1998
06 Feb 1999 363a Return made up to 14/12/98; full list of members
06 Feb 1999 288a New director appointed
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Director resigned
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
05 Oct 1998 MEM/ARTS Memorandum and Articles of Association
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
21 Jun 1998 AA Full group accounts made up to 31 December 1997
12 May 1998 288b Director resigned
18 Dec 1997 363a Return made up to 14/12/97; full list of members
18 Dec 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Dec 1997 353 Location of register of members
18 Dec 1997 88(2)R Ad 18/11/97--------- £ si 10560@.1=1056 £ ic 5556235/5557291
18 Dec 1997 190 Location of debenture register
17 Nov 1997 288a New director appointed