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GECA-PEXMAN CABLE LTD

Company number 02723280

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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 May 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1993 363x Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members
04 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1992 123 £ nc 1000/500000 21/08/92
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Request Document£ nc 1000/500000 21/08/92
23 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 287 Registered office changed on 23/09/92 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 23/09/92 from: 2, baches street london N1 6UB
09 Sep 1992 CERTNM Company name changed jointrevel LIMITED\certificate issued on 10/09/92
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Request DocumentCompany name changed jointrevel LIMITED\certificate issued on 10/09/92
16 Jun 1992 NEWINC Incorporation