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CUSTOM CABLE COMPANY (COMMUNICATIONS) LIMITED

Company number 02224769

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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)
27 Nov 2001 395 Particulars of mortgage/charge
27 Nov 2001 363s Return made up to 09/11/01; full list of members
29 Oct 2001 AA Full accounts made up to 30 April 2001
09 Oct 2001 88(2)R Ad 02/08/01--------- £ si 22944@.02=458 £ ic 45563/46021
18 Sep 2001 88(2)R Ad 26/04/01--------- £ si 213152@.02=4263 £ ic 41300/45563
18 Sep 2001 88(3) Particulars of contract relating to shares
18 Sep 2001 88(2)R Ad 25/04/01--------- £ si 39100@1=39100 £ ic 2200/41300
18 Sep 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issus a sharehold 25/04/01
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2001 123 £ nc 25000/50000 25/04/01
18 Sep 2001 122 S-div 25/04/01
04 Jan 2001 AA Full accounts made up to 30 April 2000
13 Dec 2000 363s Return made up to 09/11/00; full list of members
13 Dec 2000 363(288) Director's particulars changed
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02 Dec 2000 395 Particulars of mortgage/charge
03 Jul 2000 123 Nc inc already adjusted 26/05/00
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1999 363s Return made up to 09/11/99; full list of members
09 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1999 AA Full accounts made up to 30 April 1999
16 Nov 1998 363s Return made up to 09/11/98; no change of members
15 Sep 1998 AA Full accounts made up to 30 April 1998