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CABLE & WIRELESS (UK) GROUP LIMITED

Company number 03888319

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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)
29 Nov 2000 363s Return made up to 28/10/00; bulk list available separately
  • 363(288) ‐ Secretary resigned
23 Jun 2000 288a New director appointed
21 Jun 2000 287 Registered office changed on 21/06/00 from: caxton way watford hertfordshire WD1 8XH
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288a New secretary appointed
21 Jun 2000 288a New director appointed
21 Jun 2000 88(2)R Ad 18/05/00--------- £ si 1497096323@1=1497096323 £ ic 2/1497096325
22 May 2000 MEM/ARTS Memorandum and Articles of Association
22 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 May 2000 CERT8 Certificate of authorisation to commence business and borrow
18 May 2000 117 Application to commence business
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New secretary appointed
25 Feb 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
25 Feb 2000 287 Registered office changed on 25/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
25 Feb 2000 288b Director resigned
25 Feb 2000 288b Secretary resigned;director resigned
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association