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CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

Company number 02330157

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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)
21 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 287 Registered office changed on 17/08/07 from: sunnyside road north weston super mare somerset BS23 3PZ
17 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
11 Aug 2007 403a Declaration of satisfaction of mortgage/charge
11 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 363s Return made up to 19/04/07; no change of members
23 Mar 2007 AA Accounts for a medium company made up to 31 December 2006
04 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
27 Apr 2006 363s Return made up to 19/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AAMD Amended accounts made up to 31 December 2004
08 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
31 May 2005 363s Return made up to 19/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 122 S-div 22/12/04
14 Jan 2005 88(2)R Ad 22/12/04--------- £ si 2889@.01=28 £ ic 95/123
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div at £0.01 each 22/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 AA Full accounts made up to 31 December 2003
17 May 2004 AUD Auditor's resignation
13 May 2004 363s Return made up to 19/04/04; full list of members
21 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
21 Nov 2003 AAMD Amended accounts made up to 31 December 2001
16 Oct 2003 363s Return made up to 19/04/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2003 288a New secretary appointed