- Company Overview for CUSTOM CABLE COMPANY (COMMUNICATIONS) LIMITED (02224769)
- Filing history for CUSTOM CABLE COMPANY (COMMUNICATIONS) LIMITED (02224769)
- People for CUSTOM CABLE COMPANY (COMMUNICATIONS) LIMITED (02224769)
- Charges for CUSTOM CABLE COMPANY (COMMUNICATIONS) LIMITED (02224769)
- Insolvency for CUSTOM CABLE COMPANY (COMMUNICATIONS) LIMITED (02224769)
- More for CUSTOM CABLE COMPANY (COMMUNICATIONS) LIMITED (02224769)
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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19 Dec 1994 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
04 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jan 1994 | 363s |
Return made up to 09/11/93; no change of members
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Request DocumentReturn made up to 09/11/93; no change of members |
11 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Dec 1993 | CERTNM |
Company name changed custom cable company LIMITED\certificate issued on 06/12/93
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Request DocumentCompany name changed custom cable company LIMITED\certificate issued on 06/12/93 |
28 Jul 1993 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
19 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1992 | 363s |
Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members |
12 Nov 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Oct 1992 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
16 Jun 1992 | 287 |
Registered office changed on 16/06/92 from: 16 dagnall pk south norwood london SE25 5PL
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Request DocumentRegistered office changed on 16/06/92 from: 16 dagnall pk south norwood london SE25 5PL |
15 May 1992 | 123 |
Nc inc already adjusted 03/04/92
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Request DocumentNc inc already adjusted 03/04/92 |
15 May 1992 | 88(2)R | Ad 03/04/92--------- £ si 1191@1=1191 £ ic 9/1200 | |
15 May 1992 | 128(1) |
Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares |
15 May 1992 | 128(4) |
Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares |
15 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
21 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Nov 1991 | 363a |
Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members |
16 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |