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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 Jun 1991 88(2)R Ad 22/05/91--------- £ si 246154@.25=61538 £ ic 4051393/4112931
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 22/05/91--------- £ si 246154@.25=61538 £ ic 4051393/4112931
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1991 88(2)R Ad 28/03/91--------- £ si 966668@.25=241667 £ ic 3809726/4051393
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Request DocumentAd 28/03/91--------- £ si 966668@.25=241667 £ ic 3809726/4051393
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Oct 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Oct 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
12 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 88(2)R Ad 11/04/90-25/05/90 £ si 666667@.25=166666 £ ic 3643060/3809726
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Request DocumentAd 11/04/90-25/05/90 £ si 666667@.25=166666 £ ic 3643060/3809726
14 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Mar 1990 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
31 Jan 1990 88(2)R Ad 15/01/90--------- £ si 500000@.25=125000 £ ic 1368693/1493693
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Request DocumentAd 15/01/90--------- £ si 500000@.25=125000 £ ic 1368693/1493693
31 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities