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CABLINK (U.K) LTD.

Company number 02442633

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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)
19 Feb 2002 363s Return made up to 14/11/01; full list of members
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
06 Dec 2000 363s Return made up to 14/11/00; full list of members
16 Oct 2000 AA Accounts for a small company made up to 2 January 2000
22 Nov 1999 363s Return made up to 14/11/99; full list of members
16 Sep 1999 AA Accounts for a small company made up to 3 January 1999
18 Mar 1999 288a New director appointed
17 Feb 1999 287 Registered office changed on 17/02/99 from: 1 grays lane yardley gibion northants NN12 7UD
06 Jan 1999 363s Return made up to 14/11/98; full list of members
15 Sep 1998 AA Accounts for a small company made up to 31 December 1997
18 Apr 1998 88(2)R Ad 09/04/98--------- £ si 70@1=70 £ ic 100/170
18 Apr 1998 123 Nc inc already adjusted 09/04/98
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1998 288a New director appointed
04 Jan 1998 363s Return made up to 14/11/97; no change of members
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Dec 1996 363s Return made up to 14/11/96; full list of members
22 Oct 1996 AA Full accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 14/11/95; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994