CABLE AND WIRELESS NOMINEE LIMITED
Company number 03249884
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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) |
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22 Dec 1996 | 225 | Accounting reference date shortened from 30/09/97 to 31/03/97 | |
12 Dec 1996 | 287 | Registered office changed on 12/12/96 from: 9 cheapside london england EC2V 6AD | |
12 Dec 1996 | 288b | Director resigned | |
12 Dec 1996 | 288b | Secretary resigned;director resigned | |
12 Dec 1996 | 288a | New secretary appointed | |
12 Dec 1996 | 288a | New director appointed | |
12 Dec 1996 | 288a | New director appointed | |
05 Dec 1996 | RESOLUTIONS |
Resolutions
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03 Dec 1996 | CERTNM | Company name changed cable and wireless communication s LIMITED\certificate issued on 03/12/96 | |
13 Nov 1996 | 287 | Registered office changed on 13/11/96 from: 35 basinghall street london EC2V 5DB | |
13 Nov 1996 | 288a | New director appointed | |
13 Nov 1996 | 288a | New director appointed | |
13 Nov 1996 | 288a | New secretary appointed | |
13 Nov 1996 | 288b | Director resigned | |
13 Nov 1996 | 288b | Director resigned | |
13 Nov 1996 | 288b | Secretary resigned | |
09 Nov 1996 | MEM/ARTS | Memorandum and Articles of Association | |
25 Oct 1996 | CERTNM | Company name changed trushelfco (no.2194) LIMITED\certificate issued on 25/10/96 | |
16 Sep 1996 | NEWINC | Incorporation |