CHAP CABLE LIMITED

Company number 03401421

Date	Type	Description	View / Download
27 Jan 2002	288a	New director appointed	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2001	AA	Full accounts made up to 30 April 2001	(8 pages)
20 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
10 Aug 2001	363s	Return made up to 10/07/01; full list of members	(7 pages)
10 Aug 2001	MA	Memorandum and Articles of Association	(12 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2001	AUD	Auditor's resignation	(1 page)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	123	Nc inc already adjusted 19/03/01	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2001	CERTNM	Company name changed filcom communications LIMITED\certificate issued on 28/03/01	(2 pages)
20 Mar 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
27 Jul 2000	363s	Return made up to 10/07/00; full list of members	(6 pages)
04 Dec 1999	AA	Full accounts made up to 30 April 1999	(10 pages)
07 Jul 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
06 Apr 1999	MA	Memorandum and Articles of Association	(24 pages)
25 Feb 1999	288c	Secretary's particulars changed	(1 page)
24 Dec 1998	CERTNM	Company name changed datascan 2000 LIMITED\certificate issued on 29/12/98	(2 pages)