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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)
17 Nov 1997 288a New director appointed
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Director resigned
03 Sep 1997 288a New director appointed
01 Aug 1997 AA Full group accounts made up to 31 December 1996
14 Jul 1997 88(2)R Ad 10/06/97--------- premium £ si 225000@.1=22500 £ ic 5533735/5556235
24 Jun 1997 403a Declaration of satisfaction of mortgage/charge
04 Jun 1997 88(2)R Ad 16/05/97--------- £ si 145000@.1=14500 £ ic 5519235/5533735
29 May 1997 395 Particulars of mortgage/charge
09 May 1997 88(2) Ad 04/03/97--------- £ si 22222@.1=2222 £ ic 5517013/5519235
09 May 1997 88(2) Ad 07/04/97--------- £ si 44444@.1=4444 £ ic 5512569/5517013
03 Mar 1997 288b Director resigned
27 Jan 1997 363a Return made up to 14/12/96; full list of members
26 Jan 1997 288b Director resigned
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288b Director resigned
17 Jan 1997 288c Director's particulars changed
06 Jan 1997 MEM/ARTS Memorandum and Articles of Association
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1996 288 Director resigned
18 Aug 1996 288 New director appointed
25 May 1996 AA Full group accounts made up to 31 December 1995
25 Apr 1996 288 Director resigned
25 Apr 1996 288 New director appointed