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PRYSMIAN CABLES (INDUSTRIAL) LIMITED

Company number 03710618

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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)
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 25/08/00
13 Mar 2000 363s Return made up to 10/02/00; full list of members
24 Dec 1999 288b Director resigned
26 Nov 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
28 May 1999 288a New director appointed
27 May 1999 88(2)R Ad 14/05/99--------- £ si 99@1=99 £ ic 1/100
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
27 May 1999 288a New secretary appointed
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1999 288b Secretary resigned;director resigned
27 May 1999 288b Director resigned
27 May 1999 287 Registered office changed on 27/05/99 from: kempson house po box 570 camomile street london EC3A 7AN
27 May 1999 288a New director appointed
13 May 1999 CERTNM Company name changed viewtrade LIMITED\certificate issued on 13/05/99
26 Apr 1999 288a New director appointed
23 Apr 1999 288b Director resigned
23 Apr 1999 288b Secretary resigned;director resigned
23 Apr 1999 288a New secretary appointed;new director appointed
10 Feb 1999 NEWINC Incorporation