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CABLE CORPORATION LIMITED(THE)

Company number 02075227

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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)
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1992 AA Full accounts made up to 31 December 1991
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1992 MEM/ARTS Memorandum and Articles of Association
31 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1992 395 Particulars of mortgage/charge
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10 Feb 1992 288 Director resigned
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10 Feb 1992 363b Return made up to 08/11/91; full list of members
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02 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 AUD Auditor's resignation
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24 Oct 1991 AA Full group accounts made up to 31 December 1990
20 Sep 1991 88(2)R Ad 18/09/91--------- £ si 246154@.25=61538 £ ic 4297545/4359083
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Request DocumentAd 18/09/91--------- £ si 246154@.25=61538 £ ic 4297545/4359083
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Aug 1991 88(2)R Ad 12/08/91--------- £ si 246154@.25=61538 £ ic 4236007/4297545
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Request DocumentAd 12/08/91--------- £ si 246154@.25=61538 £ ic 4236007/4297545
29 Jul 1991 88(2)R Ad 24/07/91--------- £ si 246154@.25=61538 £ ic 4174469/4236007
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Request DocumentAd 24/07/91--------- £ si 246154@.25=61538 £ ic 4174469/4236007
16 Jul 1991 88(2)R Ad 26/06/91--------- £ si 246154@.25=61538 £ ic 4112931/4174469
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 26/06/91--------- £ si 246154@.25=61538 £ ic 4112931/4174469