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CABLECRAFT LIMITED

Company number 02478297

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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)
18 Mar 1994 288 Director resigned
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
05 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
08 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1993 363s Return made up to 07/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 Jul 1992 288 Director resigned
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
28 Jul 1992 288 Director resigned
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
22 Jul 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
06 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 363s Return made up to 07/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 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
29 Jul 1991 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
21 Jun 1991 363a Return made up to 05/03/91; full list of members
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 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
04 Jun 1991 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
11 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1990 88(2)R Ad 25/05/90--------- £ si 73@1=73 £ ic 27/100
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Request DocumentAd 25/05/90--------- £ si 73@1=73 £ ic 27/100
11 Jul 1990 88(2)R Ad 25/05/90--------- £ si 25@1=25 £ ic 2/27
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Request DocumentAd 25/05/90--------- £ si 25@1=25 £ ic 2/27
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1990 287 Registered office changed on 21/06/90 from: first floor 21-27 city road cardiff CF2 3BJ
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Request DocumentRegistered office changed on 21/06/90 from: first floor 21-27 city road cardiff CF2 3BJ
21 Jun 1990 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