CABLE PLAZA LIMITED

Company number 03786481

Date	Type	Description	View / Download
26 May 2005	288b	Director resigned	(1 page)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
14 Oct 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(18 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(18 pages)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2004	MISC	Sect 394	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
24 Jun 2004	363a	Return made up to 10/06/04; full list of members	(2 pages)
22 Dec 2003	395	Particulars of mortgage/charge	(16 pages)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
19 Jun 2003	363a	Return made up to 10/06/03; full list of members	(2 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)

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