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CABLETEL TELECOM SUPPLIES LIMITED

Company number 02919285

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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)
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
13 Oct 2000 AA Accounts made up to 31 December 1999
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house, bartley wood business park,, bartley, hook, hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jun 2000 363a Return made up to 29/03/00; no change of members
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Jan 2000 AA Full accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road, farnborough aerospace centre, farnborough, hampshire GU14 6XP
09 Apr 1999 363a Return made up to 29/03/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 288a New director appointed
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: cabletel house, 1 lakeside road, farnborough, hampshire GU14 6XP
08 Apr 1998 363a Return made up to 29/03/98; full list of members