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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)
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jul 1991 287 Registered office changed on 18/07/91 from: ampthill road bedford MK42 9QQ
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Request DocumentRegistered office changed on 18/07/91 from: ampthill road bedford MK42 9QQ
18 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
18 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jul 1991 88(2)R Ad 28/06/91--------- £ si 2778349@1=2778349 £ ic 2/2778351
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Request DocumentAd 28/06/91--------- £ si 2778349@1=2778349 £ ic 2/2778351
10 Jul 1991 123 £ nc 10000/2800000 28/06/91
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Request Document£ nc 10000/2800000 28/06/91
10 Jun 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
01 May 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
04 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Oct 1990 AA Accounts for a small company made up to 5 August 1989
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Request DocumentAccounts for a small company made up to 5 August 1989
09 Oct 1990 225(2) Accounting reference date extended from 05/08 to 30/09
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Request DocumentAccounting reference date extended from 05/08 to 30/09
28 Sep 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Nov 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1989 225(1) Accounting reference date shortened from 30/09 to 05/08
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Request DocumentAccounting reference date shortened from 30/09 to 05/08
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned