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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)
25 Sep 1989 288 Director resigned
11 Sep 1989 88(2)R Wd 06/09/89 ad 24/08/89--------- £ si 1998000@.1=199800 £ ic 180802/380602
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/09/89 ad 24/08/89--------- £ si 1998000@.1=199800 £ ic 180802/380602
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989 MEM/ARTS Memorandum and Articles of Association
17 Aug 1989 88(2)R Wd 16/08/89 ad 03/08/89--------- premium £ si 2000@.1=200 £ ic 180602/180802
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/89 ad 03/08/89--------- premium £ si 2000@.1=200 £ ic 180602/180802
17 Aug 1989 363 Return made up to 29/11/88; full list of members
17 Aug 1989 288 New director appointed
25 Jul 1989 AA Full group accounts made up to 31 July 1988
13 Jun 1989 88(2)R Wd 09/06/89 ad 12/04/89--------- £ si 172000@.1=17200 £ ic 163402/180602
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/06/89 ad 12/04/89--------- £ si 172000@.1=17200 £ ic 163402/180602
31 Jan 1989 288 New director appointed
30 Jan 1989 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
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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.
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30 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jan 1989 88(2) Wd 07/12/88 ad 15/11/88--------- premium £ si 456000@.1=45600 £ ic 117802/163402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/12/88 ad 15/11/88--------- premium £ si 456000@.1=45600 £ ic 117802/163402
28 Jun 1988 AA Full group accounts made up to 31 July 1987
10 May 1988 363 Return made up to 20/11/87; full list of members
20 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Apr 1988 123 £ nc 1000000/1200000
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Request Document£ nc 1000000/1200000
17 Mar 1988 288 New director appointed
10 Mar 1988 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
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
29 Jan 1988 PUC 2 Wd 26/01/88 ad 18/01/88--------- £ si 200000@.1=20000 £ ic 97802/117802
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/01/88 ad 18/01/88--------- £ si 200000@.1=20000 £ ic 97802/117802
01 Nov 1987 288 New director appointed
20 Oct 1987 288 Director resigned