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CABLE & WIRELESS CIS SERVICES LIMITED

Company number 02964774

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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)
19 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
27 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
08 Sep 2003 288b Director resigned
30 Aug 2003 288a New director appointed
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 AA Full accounts made up to 31 March 2002
04 Feb 2003 288a New director appointed
04 Feb 2003 288b Director resigned
22 Jan 2003 288b Director resigned
20 Nov 2002 363s Return made up to 30/10/02; full list of members
11 Jun 2002 288c Director's particulars changed
30 Nov 2001 AA Full accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 30/10/01; full list of members
12 Jul 2001 288b Director resigned
14 Jun 2001 288a New director appointed
12 Jun 2001 288b Director resigned
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jan 2001 AA Full accounts made up to 31 March 2000
24 Nov 2000 363s Return made up to 30/10/00; full list of members
  • ANNOTATION Other The address of nigel howell, former director of cable & wireless cis services LIMITED, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006
13 Sep 2000 288a New director appointed
  • ANNOTATION Other The address of nigel howell, former director of cable & wireless cis services LIMITED, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006
22 Aug 2000 288b Director resigned