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CABLE PRODUCTS LIMITED

Company number 02636655

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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)
05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Sep 1992 363s Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
01 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 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
27 Feb 1992 88(2) Ad 16/01/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 16/01/92--------- £ si 2@1=2 £ ic 2/4
27 Feb 1992 287 Registered office changed on 27/02/92 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 27/02/92 from: 9 cheapside london EC2V 6AD
29 Jan 1992 CERTNM Company name changed alnery no. 1136 LIMITED\certificate issued on 30/01/92
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Request DocumentCompany name changed alnery no. 1136 LIMITED\certificate issued on 30/01/92
09 Aug 1991 NEWINC Incorporation