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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)
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
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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