CABLETIME OLDCO LIMITED

Company number 03830974

Date	Type	Description	View / Download
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
06 Sep 2005	363s	Return made up to 24/08/05; full list of members	(7 pages)
22 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
11 Mar 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
08 Sep 2004	363s	Return made up to 24/08/04; full list of members	(7 pages)
12 Jul 2004	288c	Secretary's particulars changed	(1 page)
11 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
04 Sep 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)
26 Mar 2003	288c	Secretary's particulars changed	(1 page)
24 Mar 2003	288a	New director appointed	(2 pages)
28 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
24 Sep 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
11 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
20 Dec 2001	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
20 Dec 2001	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
20 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app loan agreement 16/10/01 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
04 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Oct 2001	287	Registered office changed on 03/10/01 from: c/o morgan cole, apex plaza, forbury road, reading, berkshire RG1 1AX	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
02 Oct 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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