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CABLE NET LTD

Company number 03897460

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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)
18 Mar 2002 288b Secretary resigned
18 Mar 2002 88(2)R Ad 21/02/02--------- £ si 50@1=50 £ ic 10/60
15 Jan 2002 363s Return made up to 21/12/01; full list of members
26 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 123 £ nc 200/1500 16/05/01
15 May 2001 AA Accounts for a small company made up to 31 December 2000
26 Jan 2001 363s Return made up to 21/12/00; full list of members
24 Oct 2000 288a New secretary appointed;new director appointed
24 Oct 2000 288b Secretary resigned
16 Mar 2000 88(2)R Ad 25/02/00--------- £ si 9@9=81 £ ic 1/82
16 Mar 2000 287 Registered office changed on 16/03/00 from: 152-160 city road london EC1V 2NX
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New secretary appointed
04 Jan 2000 288b Secretary resigned
04 Jan 2000 288b Director resigned
21 Dec 1999 NEWINC Incorporation