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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)
01 Jun 1991	225(1)	Accounting reference date extended from 31/07 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/07 to 31/12
14 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1991	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
14 May 1991	288	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 DocumentNew director appointed
14 May 1991	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
16 Apr 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
16 Apr 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Apr 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Apr 1991	123	£ nc 1200000/4200000 27/02/91 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£ nc 1200000/4200000 27/02/91
08 Mar 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Dec 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Dec 1990	288	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 DocumentNew director appointed
12 Dec 1990	363	Return made up to 08/11/90; full list of members	View PDF Return made up to 08/11/90; full list of members - link opens in a new window - 18 pages (18 pages)
07 Dec 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
31 Oct 1990	AA	Full group accounts made up to 31 July 1990	View PDF Full group accounts made up to 31 July 1990 - link opens in a new window - 24 pages (24 pages)
13 Aug 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Apr 1990	88(2)R	Ad 20/02/90--------- £ si 2000000@.1=200000 £ ic 388400/588400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/02/90--------- £ si 2000000@.1=200000 £ ic 388400/588400
05 Apr 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Apr 1990	288	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 DocumentNew director appointed
15 Mar 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Jan 1990	AA	Full group accounts made up to 31 July 1989	View PDF Full group accounts made up to 31 July 1989 - link opens in a new window - 17 pages (17 pages)
11 Jan 1990	363	Return made up to 14/12/89; full list of members	View PDF Return made up to 14/12/89; full list of members - link opens in a new window - 23 pages (23 pages)

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