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CABLE & WIRELESS US INVESTMENTS

Company number 04067699

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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)
30 Dec 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Dec 2007 122 £ nc 100000000/99998902 18/12/07
31 Oct 2007 363a Return made up to 28/10/07; full list of members
31 Oct 2007 353 Location of register of members
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Oct 2007 288b Secretary resigned
06 Oct 2007 CERT3 Certificate of re-registration from Limited to Unlimited
06 Oct 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
06 Oct 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
06 Oct 2007 49(1) Application for reregistration from LTD to UNLTD
06 Oct 2007 MAR Re-registration of Memorandum and Articles
27 Jun 2007 288c Director's particulars changed
16 Jan 2007 AA Accounts made up to 31 December 2005
20 Nov 2006 363a Return made up to 28/10/06; full list of members
15 Nov 2006 288c Director's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL
03 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
03 Mar 2006 288b Director resigned
30 Nov 2005 363a Return made up to 28/10/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
21 Jun 2005 288c Director's particulars changed
09 Mar 2005 288a New secretary appointed