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CABLENET TRADING LIMITED

Company number 03342336

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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)
11 Aug 1997 123 Nc inc already adjusted 25/07/97
05 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
01 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Aug 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New secretary appointed
14 Jul 1997 288b Secretary resigned
14 Jul 1997 288b Director resigned
10 Jul 1997 287 Registered office changed on 10/07/97 from: 12 york place leeds LS1 2DS
01 Apr 1997 NEWINC Incorporation