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WAKEFIELD CABLE COMMUNICATIONS LIMITED

Company number 02400909

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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)
02 Aug 1995 288 Director resigned;new director appointed
28 Mar 1995 AA Full accounts made up to 31 December 1994
06 Jan 1995 363s Return made up to 14/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 14/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Jun 1994 AA Full accounts made up to 31 December 1993
12 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Feb 1994 363s Return made up to 14/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 14/11/93; full list of members
21 Sep 1993 287 Registered office changed on 21/09/93 from: 22,headfort place london SW1X 7DH
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Request DocumentRegistered office changed on 21/09/93 from: 22,headfort place london SW1X 7DH
15 Sep 1993 CERTNM Company name changed wakefield cable LIMITED\certificate issued on 16/09/93
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Request DocumentCompany name changed wakefield cable LIMITED\certificate issued on 16/09/93
06 Jul 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1993 88(2)R Ad 08/06/93--------- £ si 117490@1=117490 £ ic 2/117492
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Request DocumentAd 08/06/93--------- £ si 117490@1=117490 £ ic 2/117492
06 Jul 1993 123 £ nc 100/10117590 08/06/93
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Request Document£ nc 100/10117590 08/06/93
24 Mar 1993 AA Full accounts made up to 31 December 1992
17 Mar 1993 287 Registered office changed on 17/03/93 from: glenfield park, site 2 blakewater road blackburn lancs BB1 5QH
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Request DocumentRegistered office changed on 17/03/93 from: glenfield park, site 2 blakewater road blackburn lancs BB1 5QH
17 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed