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CABLE & WIRELESS EASTERN HOLDINGS LIMITED

Company number 04057916

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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)
19 Sep 2002 AA Accounts made up to 31 March 2002
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
11 Jun 2002 288c Secretary's particulars changed
20 Dec 2001 AA Full accounts made up to 31 March 2001
27 Nov 2001 363s Return made up to 28/10/01; full list of members
30 Aug 2001 288b Director resigned
30 Aug 2001 363a Return made up to 17/08/01; full list of members
09 Aug 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 DocumentResolutions
09 Aug 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 DocumentResolutions
09 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2001 169 £ ic 299999999/20000 16/01/01 £ sr 299979999@1=299979999
15 Dec 2000 288b Director resigned
15 Dec 2000 173 Declaration of shares redemption:auditor's report
13 Oct 2000 288a New secretary appointed
12 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
18 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288b Secretary resigned
05 Sep 2000 88(2)R Ad 30/08/00--------- £ si 299999998@1=299999998 £ ic 1/299999999
05 Sep 2000 123 Nc inc already adjusted 30/08/00
05 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital