CABLE COMPONENTS LIMITED

Company number 02231354

Date	Type	Description	View / Download
30 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(58 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2000	AA	Accounts for a small company made up to 25 June 1999	(6 pages)
21 Dec 1999	363s	Return made up to 14/12/99; full list of members	(10 pages)
04 May 1999	AA	Accounts for a small company made up to 26 June 1998	(7 pages)
14 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1998	363s	Return made up to 14/12/98; full list of members	(9 pages)
17 Dec 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
05 May 1998	AA	Accounts for a small company made up to 27 June 1997	(8 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: unit 1, prospect mill walter st blackburn lancashire BB1 1TN	(1 page)
06 Feb 1998	363s	Return made up to 14/12/97; change of members	(8 pages)
30 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	288c	Director's particulars changed	(1 page)
06 Oct 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	SA	Statement of affairs	(39 pages)
26 Jan 1997	88(2)O	Ad 19/12/96--------- £ si 8772@1	(2 pages)
08 Jan 1997	88(2)P	Ad 19/12/96--------- £ si 8772@1=8772 £ ic 365000/373772	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
06 Jan 1997	123	Nc inc already adjusted 13/12/96	(1 page)
06 Jan 1997	MA	Memorandum and Articles of Association	(22 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights

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