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BIRMINGHAM CABLE LIMITED

Company number 02244565

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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)
31 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
03 Nov 2008 363a Return made up to 11/10/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
02 Dec 2007 AA Full accounts made up to 31 December 2006
28 Oct 2007 363a Return made up to 11/10/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
14 Nov 2006 363a Return made up to 11/10/06; full list of members
04 Oct 2006 88(2)R Ad 29/08/06--------- £ si 210000000@1=210000000 £ ic 2/210000002
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
21 Sep 2006 MISC Section 394
20 Sep 2006 123 Nc inc already adjusted 29/08/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Secretary resigned