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CABLE GRAPHICS LIMITED

Company number 02385690

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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)
09 Jun 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
11 Jun 1993 363b Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
03 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
02 Jun 1992 363b Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
23 Mar 1992 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
13 Mar 1991 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
03 Jan 1991 88(2)R Ad 16/08/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/08/90--------- £ si 998@1=998 £ ic 2/1000
18 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
05 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1989 CERTNM Company name changed rapid 8293 LIMITED\certificate issued on 16/06/89
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Request DocumentCompany name changed rapid 8293 LIMITED\certificate issued on 16/06/89
12 Jun 1989 287 Registered office changed on 12/06/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/06/89 from: classic house 174/180 old street london EC1V 9BP
18 May 1989 NEWINC Incorporation
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Request DocumentIncorporation