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BIRMINGHAM CABLE CORPORATION LIMITED

Company number 02170379

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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)
19 Aug 1993 88(2)R Ad 04/08/93--------- premium £ si 17625643@1=17625643 £ ic 21128804/38754447
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Request DocumentAd 04/08/93--------- premium £ si 17625643@1=17625643 £ ic 21128804/38754447
29 Jul 1993 363s Return made up to 20/06/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/06/93; full list of members
25 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jul 1993 123 £ nc 31000000/60000000 06/07/93
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Request Document£ nc 31000000/60000000 06/07/93
27 May 1993 AA Full group accounts made up to 31 December 1992
29 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1993 88(2)R Ad 02/04/93-16/04/93 £ si 4592427@1=4592427 £ ic 16536377/21128804
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Request DocumentAd 02/04/93-16/04/93 £ si 4592427@1=4592427 £ ic 16536377/21128804
28 Apr 1993 288 New director appointed
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17 Feb 1993 363s Return made up to 20/06/92; change of members
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14 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1992 AA Full group accounts made up to 31 December 1991
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1992 88(2)R Ad 03/06/92--------- £ si 1840610@1=1840610 £ ic 13856267/15696877
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Request DocumentAd 03/06/92--------- £ si 1840610@1=1840610 £ ic 13856267/15696877
27 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1992 AA Full group accounts made up to 31 December 1990