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CABLEPOINT LIMITED

Company number 02099359

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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)
07 Feb 1995 88(3) Particulars of contract relating to shares
07 Feb 1995 88(2)R Ad 20/12/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 20/12/94--------- £ si 9998@1=9998 £ ic 2/10000
28 Jan 1995 123 Nc inc already adjusted 20/12/94
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Request DocumentNc inc already adjusted 20/12/94
28 Jan 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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28 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363x Return made up to 29/10/94; full list of members
07 Jul 1994 288 New director appointed
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01 Jul 1994 288 New director appointed
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16 May 1994 AA Accounts for a small company made up to 31 December 1993
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28 Jan 1994 395 Particulars of mortgage/charge
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09 Nov 1993 363s Return made up to 29/10/93; full list of members
13 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Nov 1992 363s Return made up to 29/10/92; no change of members
  • 363(287) ‐ Registered office changed on 06/11/92
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11 Jun 1992 395 Particulars of mortgage/charge
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14 Apr 1992 AA Full accounts made up to 31 December 1991
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10 Feb 1992 AA Full accounts made up to 31 December 1990
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27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned