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CABLECOM INVESTMENTS LIMITED

Company number 01932156

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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)
11 Jul 1997 AA Full accounts made up to 31 December 1996
13 May 1997 363s Return made up to 16/04/97; no change of members
  • 363(287) ‐ Registered office changed on 13/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 1996 AA Full accounts made up to 31 December 1995
16 May 1996 363s Return made up to 16/04/96; full list of members
18 Jul 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 363s Return made up to 16/04/95; change of members
05 May 1995 88(3) Particulars of contract relating to shares
14 Mar 1995 88(2)R Ad 05/12/94--------- £ si 800000@1=800000 £ ic 2778351/3578351
16 Feb 1995 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 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1994 288 New director appointed
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18 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 May 1993 363a Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
22 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 May 1992 363s Return made up to 16/04/92; change of members
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Request DocumentReturn made up to 16/04/92; change of members
08 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned