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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)
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 AA Full accounts made up to 31 March 2001
26 Sep 2001 363a Return made up to 04/09/01; full list of members
07 Dec 2000 88(2)R Ad 05/12/00--------- £ si 300@1=300 £ ic 800/1100
07 Dec 2000 88(2)R Ad 01/12/00--------- £ si 350@1=350 £ ic 450/800
07 Dec 2000 88(2)R Ad 29/11/00--------- £ si 350@1=350 £ ic 100/450
01 Nov 2000 88(2)R Ad 26/10/00--------- £ si 99@1=99 £ ic 1/100
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 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
27 Sep 2000 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
27 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New secretary appointed
08 Sep 2000 288a New director appointed
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Director resigned
04 Sep 2000 NEWINC Incorporation