CABLESOFT HOLDINGS LIMITED

Company number 03984485

Date	Type	Description	View / Download
17 Jun 2003	AA	Accounts made up to 30 September 2002	(5 pages)
04 Apr 2003	363s	Return made up to 28/03/03; no change of members	(6 pages)
04 Apr 2003	363(288)	Director's particulars changed
13 Aug 2002	287	Registered office changed on 13/08/02 from: fourth floor 31 southampton row london WC1B 5NA	(1 page)
15 Apr 2002	363s	Return made up to 08/04/02; full list of members	(8 pages)
15 Apr 2002	363(287)	Registered office changed on 15/04/02 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
08 Feb 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
07 Feb 2002	225	Accounting reference date shortened from 31/07/02 to 30/09/01	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 July 2001	(10 pages)
24 Aug 2001	363a	Return made up to 18/04/01; full list of members; amend	(8 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	363s	Return made up to 18/04/01; full list of members	(7 pages)
20 Dec 2000	SA	Statement of affairs	(12 pages)
20 Dec 2000	88(2)R	Ad 01/06/00--------- £ si 1313800@.01=13138 £ ic 2/13140	(2 pages)
20 Dec 2000	88(2)R	Ad 01/06/00--------- us$ si 13140000@.016=210240 us$ ic 0/210240	(2 pages)
04 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
27 Jun 2000	225	Accounting reference date extended from 30/04/01 to 31/07/01	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
15 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
15 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
15 Jun 2000	123	Us$ nc 0/210240 01/06/00	(1 page)
15 Jun 2000	123	£ nc 1000/13140 01/06/00	(1 page)