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GENERAL CABLE HOLDINGS (UK) LIMITED

Company number 03710621

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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)
16 Mar 2007 288b Director resigned
13 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 10/02/06; full list of members
04 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jun 2005 169 £ ic 52082054/20232054 28/04/05 £ sr 31850000@1=31850000
17 Mar 2005 173 Declaration of shares redemption:auditor's report
17 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Termsofcontract 11/03/05
22 Feb 2005 363s Return made up to 10/02/05; full list of members
08 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 10/02/04; full list of members; amend
20 Feb 2004 363s Return made up to 10/02/04; full list of members
31 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
06 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jul 2003 88(2)R Ad 26/06/01--------- £ si 13482054@1
28 Jul 2003 123 Nc inc already adjusted 26/06/01
28 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Previous auth revoked 26/06/01
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 AA Group of companies' accounts made up to 30 June 2001
14 Feb 2003 363s Return made up to 10/02/03; full list of members
17 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
05 Apr 2002 363s Return made up to 10/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
21 Nov 2001 244 Delivery ext'd 3 mth 30/06/01
01 Nov 2001 AA Group of companies' accounts made up to 30 June 2000