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CABLE ON DEMAND LIMITED

Company number 02532188

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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)
31 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1992 363a Return made up to 17/08/92; change of members
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Request DocumentReturn made up to 17/08/92; change of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
13 May 1992 88(2)O Ad 17/09/91--------- £ si 317988@1
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Request DocumentAd 17/09/91--------- £ si 317988@1
27 Apr 1992 88(2)P Ad 17/09/91--------- £ si 317988@1=317988 £ ic 50000/367988
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Request DocumentAd 17/09/91--------- £ si 317988@1=317988 £ ic 50000/367988
12 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 363b Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
26 Sep 1991 CERTNM Company name changed britannia cablesystems teesside LIMITED\certificate issued on 27/09/91
23 Sep 1991 123 £ nc 50000/450000 13/09/91
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Request Document£ nc 50000/450000 13/09/91
23 Sep 1991 287 Registered office changed on 23/09/91 from: capitol house 2-4 church street epsom surrey KT17 4NY
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Request DocumentRegistered office changed on 23/09/91 from: capitol house 2-4 church street epsom surrey KT17 4NY
11 Sep 1991 88(2)R Ad 05/08/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/08/91--------- £ si 49998@1=49998 £ ic 2/50000
14 Mar 1991 287 Registered office changed on 14/03/91 from: capitol house 2/4 church street epsom surrey KT17 4NY
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Request DocumentRegistered office changed on 14/03/91 from: capitol house 2/4 church street epsom surrey KT17 4NY
14 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1991 123 £ nc 100/50000 27/09/90
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Request Document£ nc 100/50000 27/09/90
10 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1990 288 New director appointed
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Request DocumentNew director appointed