- Company Overview for CABLEPOINT LIMITED (02099359)
- Filing history for CABLEPOINT LIMITED (02099359)
- People for CABLEPOINT LIMITED (02099359)
- Charges for CABLEPOINT LIMITED (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) |
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27 Nov 1991 | 363a | Return made up to 29/10/91; full list of members | |
30 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jul 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jul 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
23 Jul 1991 | 287 |
Registered office changed on 23/07/91 from: 1 whittle parkway slough berkshire SL1 6BL
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Request DocumentRegistered office changed on 23/07/91 from: 1 whittle parkway slough berkshire SL1 6BL |
15 Apr 1991 | 287 |
Registered office changed on 15/04/91 from: centennial court easthampstead road bracknell berkshire RG12 1JZ
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Request DocumentRegistered office changed on 15/04/91 from: centennial court easthampstead road bracknell berkshire RG12 1JZ |
15 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Jan 1991 | 287 |
Registered office changed on 10/01/91 from: 1 whittle parkway slough berkshire SL1 6BL
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Request DocumentRegistered office changed on 10/01/91 from: 1 whittle parkway slough berkshire SL1 6BL |
12 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Nov 1990 | 363a | Return made up to 29/10/90; full list of members | |
25 Jun 1990 | CERTNM |
Company name changed mbs communications LIMITED\certificate issued on 26/06/90
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Request DocumentCompany name changed mbs communications LIMITED\certificate issued on 26/06/90 |
31 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1989 | 363 | Return made up to 29/06/89; full list of members | |
08 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
11 Aug 1989 | 287 |
Registered office changed on 11/08/89 from: stanford house science park south garrett field birchwood, warrington WA3 7BH
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Request DocumentRegistered office changed on 11/08/89 from: stanford house science park south garrett field birchwood, warrington WA3 7BH |
24 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |