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CABLETEL NORTH BEDFORDSHIRE LIMITED

Company number 02455397

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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)
12 Dec 1994 288 New director appointed
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03 Nov 1994 AA Full accounts made up to 31 December 1993
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12 Aug 1994 CERTNM Company name changed cablevision north bedfordshire l imited\certificate issued on 15/08/94
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Request DocumentCompany name changed cablevision north bedfordshire l imited\certificate issued on 15/08/94
12 Aug 1994 CERTNM Company name changed\certificate issued on 12/08/94
06 Jul 1994 288 Director resigned;new director appointed
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06 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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10 Jun 1994 287 Registered office changed on 10/06/94 from: 40 artillery lane bishopsgate london E1 7LS
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Request DocumentRegistered office changed on 10/06/94 from: 40 artillery lane bishopsgate london E1 7LS
18 May 1994 288 Secretary resigned;new secretary appointed
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21 Apr 1994 88(2) Ad 15/03/94--------- £ si 102@.01=1 £ ic 2/3
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Request DocumentAd 15/03/94--------- £ si 102@.01=1 £ ic 2/3
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Apr 1994 122 Div 15/03/94
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22 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
17 Jan 1994 363s Return made up to 27/12/93; no change of members
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04 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/12/93
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04 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/12/93
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04 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/12/93
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08 Jun 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
14 Feb 1993 363s Return made up to 27/12/92; no change of members
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14 Feb 1993 363(288) Director's particulars changed
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05 Feb 1993 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
07 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Apr 1992 363b Return made up to 27/12/91; full list of members
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04 Jul 1990 288 New director appointed
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