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CABLE & WIRELESS ACCESS LIMITED

Company number 04005262

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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)
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288a New secretary appointed
20 Aug 2003 288b Director resigned
24 Jul 2003 88(2)R Ad 15/04/03--------- £ si 100000@1=100000 £ ic 1228333/1328333
02 Jul 2003 395 Particulars of mortgage/charge
08 Apr 2003 288a New director appointed
04 Mar 2003 288b Director resigned
18 Feb 2003 363s Return made up to 31/12/02; full list of members
18 Feb 2003 288a New director appointed
22 Jan 2003 88(2)R Ad 11/12/02--------- £ si 200000@1=200000 £ ic 1028333/1228333
17 Jan 2003 288b Director resigned
08 Nov 2002 288b Director resigned
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288b Secretary resigned
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 288a New director appointed
27 Sep 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288b Secretary resigned
08 Mar 2002 123 Nc inc already adjusted 05/02/02
26 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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